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Dai

Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

Address:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

balance

Transactions list

Total: 13

17.11.2023 16:08

Hash:

0x105b74f023bd45c7ac4a408486503eb08d9ff3370794c96352f7d20ad0f1ec5a

From:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

1.678493697811439 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

1.678493697811439 ETH

ByBit

17.11.2023 15:47

Hash:

0x59f6a55ea43b7a999269705259ddfcbe1cf40b26421040daa020d5cd5e77fc48

From:

0x6d45183735cc78b6451a8a25a5b844ddba851c39

1.6633255290381146 ETH

To:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

1.6633255290381146 ETH

17.11.2023 15:22

Hash:

0xe826e039b97db4d0116d6b52c6f7568124b77860f0b539f83f58a554f58cfef6

From:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

0.00102178882366477 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00102178882366477 ETH

Maker

...

17.11.2023 15:22

Hash:

0xe826e039b97db4d0116d6b52c6f7568124b77860f0b539f83f58a554f58cfef6

From:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

638.7734129832 DAI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

638.7734129832 DAI

ByBit

17.11.2023 15:06

Hash:

0x0287a5f5c5dd862a973070362b071b137e736d8c5ce1bf76d14d621f17e7530a

From:

0x6d45183735cc78b6451a8a25a5b844ddba851c39

638.7734129832 DAI

To:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

638.7734129832 DAI

16.11.2023 20:00

Hash:

0xe0f13f90ad35905182ad0b75be8048f198492d606a0011c79d4b2a233da0820c

From:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

0.00184751443783665 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00184751443783665 ETH

Circle

16.11.2023 20:00

Hash:

0xe0f13f90ad35905182ad0b75be8048f198492d606a0011c79d4b2a233da0820c

From:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

1229.798317 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

1229.798317 USDC

ByBit

16.11.2023 19:40

Hash:

0x14c7afc0790628419272e2bd7013109d152790ab0b475ce760a9801b2efdd4e1

From:

0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b

0.018 ETH

To:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

0.018 ETH

16.11.2023 19:23

Hash:

0x61da860627533d7c989b1d59178e4bd2e12d0d5057263b03bf565fbf72d0f540

From:

0x6d45183735cc78b6451a8a25a5b844ddba851c39

1229.798317 USDC

To:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

1229.798317 USDC

10.11.2023 11:41

Hash:

0x8ddf643d9e1d8f8fdb79005f6bb891282b7b635eab124926f34bf76194ed89c8

From:

0x4dcfc977130038ec7a3894198bc7b016b4092e4c

0.001059463578311194 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001059463578311194 ETH

Maker

...

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