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USDC (ERC20)

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Cryptocurrency address risks

DAI

USD

Address:

0x4fed7913568ec5dd1e198264be5e9b01849599af

Address:

0x4fed7913568ec5dd1e198264be5e9b01849599af

balance

Transactions list

Total: 284

16.02.2021 23:52

Hash:

0x7e460fc64671ac63ac231538fb9a9f966663fab989101de6d63318e530d211e3

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

1.043593331 ETH

To:

0x692d83f50de4e46253e4b068f8440b1420386e80

1.043593331 ETH

16.02.2021 23:35

Hash:

0xbfa65c3ac897a71465d8acfe71ced571d633f5853e5d6375ca3875715f1806f5

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

0.00357248 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.00357248 ETH

Compound

16.02.2021 23:35

Hash:

0xbfa65c3ac897a71465d8acfe71ced571d633f5853e5d6375ca3875715f1806f5

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.696424931451768 ETH

Compound

To:

0x4fed7913568ec5dd1e198264be5e9b01849599af

0.696424931451768 ETH

16.02.2021 23:26

Hash:

0x1eae77e710663efeb831f6f24e20364c3a362f32a1afd7ce5de3f0d90552400b

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

248097888232460100000 ERC20

To:

0x692d83f50de4e46253e4b068f8440b1420386e80

248097888232460100000 ERC20

16.02.2021 23:26

Hash:

0x1eae77e710663efeb831f6f24e20364c3a362f32a1afd7ce5de3f0d90552400b

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

0.006984075223 ETH

To:

0x95a4492f028aa1fd432ea71146b433e7b4446611

0.006984075223 ETH

APY Governance Token (APY)

...

14.02.2021 17:34

Hash:

0x27a95f01308287e04e60dc95d3b2e1769483d449b41d0ed1b49a839e121d708b

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

900000000000000000 ERC20

To:

0xa9d65edd2fdd6832ca0780e1010063aa27e2f4f4

900000000000000000 ERC20

14.02.2021 17:34

Hash:

0x27a95f01308287e04e60dc95d3b2e1769483d449b41d0ed1b49a839e121d708b

From:

0x9f703e1819707d55d79a9bbf0bdaaebbec579c13

696419412814120400 ERC20

Uniswap

To:

0x4fed7913568ec5dd1e198264be5e9b01849599af

696419412814120400 ERC20

14.02.2021 17:33

Hash:

0xf000df9fbd96b8abe9dab8948ae386c2ca1e4e25d1995e2e7c797e3f42a74669

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

0.005555820105 ETH

To:

0xd03b6ae96cae26b743a6207dcee7cbe60a425c70

0.005555820105 ETH

unibot.cash (UNDB)

13.02.2021 12:09

Hash:

0x70a633d360068e57c1d03e02275d0fc5c76f9cece376e9ab931825346e8e4ea6

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

0.5092404702331833 ETH

To:

0x692d83f50de4e46253e4b068f8440b1420386e80

0.5092404702331833 ETH

13.02.2021 09:42

Hash:

0x99ad57d3f175152522a8064ac3eff280436b024d53a82da699f768463f4f79ca

From:

0x4fed7913568ec5dd1e198264be5e9b01849599af

1262.383841 USDC

To:

0xa9d65edd2fdd6832ca0780e1010063aa27e2f4f4

1262.383841 USDC

...

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