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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

Address:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

balance

Transactions list

Total: 336

14.11.2023 22:53

Hash:

0x8dbedb1f08dd1ff8d7d7d41d4625f6077c93f00d0c86232cc361d3bd3f20a256

From:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

0.0014397276494197 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.0014397276494197 ETH

Maker

...

14.11.2023 22:53

Hash:

0x8dbedb1f08dd1ff8d7d7d41d4625f6077c93f00d0c86232cc361d3bd3f20a256

From:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

324.29100264 DAI

To:

0x244d0e19ad75da8fce2488c5fcfcc2243f25206d

324.29100264 DAI

14.11.2023 22:43

Hash:

0x8928ba9a7544095f6371a098f6f17773f6da66f0574976f5bd6bb19f208d7efd

From:

0xec5b3a8832f98d791129f9f31c180e7de96a5692

0.00315317191329277 ETH

To:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

0.00315317191329277 ETH

14.11.2023 22:42

Hash:

0xde1a4b3ee96b10161e948e348ae78aed6cc53c2387e6f030b668eeaf3196e396

From:

0xec5b3a8832f98d791129f9f31c180e7de96a5692

324.29100264 DAI

To:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

324.29100264 DAI

29.04.2023 10:52

Hash:

0x0d3c04015c97cd05819695d81bb881a4acb806b3974e30f4a3a04587cc66c421

From:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

0.027959894788380752 ETH

To:

0xec5b3a8832f98d791129f9f31c180e7de96a5692

0.027959894788380752 ETH

29.04.2023 02:02

Hash:

0xcc498a994cce78000bceaa8f25fdf4d1330a8447ee333aa51af5aefb20436d4f

From:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

0.001983483051262109 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.001983483051262109 ETH

finance

...

29.04.2023 02:02

Hash:

0xcc498a994cce78000bceaa8f25fdf4d1330a8447ee333aa51af5aefb20436d4f

From:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

1108802094613 ERC20

To:

0xec5b3a8832f98d791129f9f31c180e7de96a5692

1108802094613 ERC20

28.04.2023 21:04

Hash:

0xcf398d3f0f947545c2c1cab7574b851e7f01a3c6c8400dd600ed350216b9d506

From:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

0.0066765581857975 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.0066765581857975 ETH

28.04.2023 21:04

Hash:

0xcf398d3f0f947545c2c1cab7574b851e7f01a3c6c8400dd600ed350216b9d506

From:

0xe05e653453f733786f2dabae0ffa1e96cfcc4b25

1108802094613 ERC20

Uniswap

To:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

1108802094613 ERC20

28.04.2023 21:04

Hash:

0xcf398d3f0f947545c2c1cab7574b851e7f01a3c6c8400dd600ed350216b9d506

From:

0x512738036b8274270a26dc42c0fb5e35c9cd82ea

605.005332 USDC

To:

0xe05e653453f733786f2dabae0ffa1e96cfcc4b25

605.005332 USDC

Uniswap

...

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