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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

Address:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

balance

Transactions list

Total: 66

07.09.2024 18:25

Hash:

0x338788f3bac4adf41222567b124c96b01ba71eddd1833f9a70390dc70a923b02

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

9283 ERC20

Compound

To:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

9283 ERC20

24.03.2023 11:57

Hash:

0x87422b8308b6d35c7b18659973437156e22d6ddd78efdaeaecfa568f247108f9

From:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

1.073340966037038 ETH

To:

0x42655fc8443fb69e9ccdb94e89c1ee9317508a6d

1.073340966037038 ETH

Binance

11.03.2023 06:06

Hash:

0xfaf77d1c22929e9c28479314b73d51d8cf50f82309eb5f4c46630ac7e6a6747c

From:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

0.00454515983500649 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00454515983500649 ETH

Maker

...

11.03.2023 06:06

Hash:

0xfaf77d1c22929e9c28479314b73d51d8cf50f82309eb5f4c46630ac7e6a6747c

From:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

308940.280898613 DAI

To:

0x42655fc8443fb69e9ccdb94e89c1ee9317508a6d

308940.280898613 DAI

Binance

11.03.2023 06:06

Hash:

0x18f89bd981c4f05da8a433a790703f7e8211a9266c77889f1dd5e8954c37490c

From:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

0.05928140218209498 ETH

To:

0x086d4daab14741b195dee65aff050ba184b65045

0.05928140218209498 ETH

11.03.2023 06:06

Hash:

0x18f89bd981c4f05da8a433a790703f7e8211a9266c77889f1dd5e8954c37490c

From:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

2.9721182065917677e+23 ERC20

To:

0x0000000000000000000000000000000000000000

2.9721182065917677e+23 ERC20

genesis

...

11.03.2023 06:06

Hash:

0x18f89bd981c4f05da8a433a790703f7e8211a9266c77889f1dd5e8954c37490c

From:

0xed7d74aa7eb1f12f83da36dfac1de2257b4e7523

308940.280898613 DAI

To:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

308940.280898613 DAI

11.03.2023 06:00

Hash:

0x5475704a77199784ca4f9cc3d3f5412b70317840544533f5b30337b59231f41a

From:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

0.015115353033504737 ETH

To:

0xcc3fc4c9ba7f8b8aa433bc586d390a70560ff366

0.015115353033504737 ETH

11.03.2023 06:00

Hash:

0x5475704a77199784ca4f9cc3d3f5412b70317840544533f5b30337b59231f41a

From:

0xcc3fc4c9ba7f8b8aa433bc586d390a70560ff366

2.9721182065917677e+23 ERC20

To:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

2.9721182065917677e+23 ERC20

05.03.2023 20:52

Hash:

0xfa23219f38e81d6991e8355c9a4b692c872f053e78fa78dc45f9357beee53a4c

From:

0x5ab6f98efbd8c1c852636c9b2dda08387dff1f9e

0.003780912650499445 ETH

To:

0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b

0.003780912650499445 ETH

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