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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

Address:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

balance

Transactions list

Total: 41

12.10.2020 16:52

Hash:

0x5d0f2577cfbc511d9ad27a305e5d80844d2238207183d031e1f9208476cfa5f6

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

0.123807592 ETH

To:

0x7106fe7b31b25caf8ca9eb38b92797266d20c4f6

0.123807592 ETH

07.10.2020 05:14

Hash:

0x17aa61ab7f521469bb6bee33e9e5264fcfa618f684e8df4e549607a6a195d8d6

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

0.002370688 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.002370688 ETH

Maker

07.10.2020 05:14

Hash:

0x17aa61ab7f521469bb6bee33e9e5264fcfa618f684e8df4e549607a6a195d8d6

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

219.12246461903277 DAI

To:

0xb4bd5003df9c6c159b120e5b07b5c90e3c210239

219.12246461903277 DAI

07.10.2020 05:11

Hash:

0x67d05a8ae5891b73014989cba7207bc0880b350340edc0ed645ff9f523432577

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

0.01244706 ETH

To:

0x16de59092dae5ccf4a1e6439d611fd0653f0bd01

0.01244706 ETH

iearn DAI (yDAI)

07.10.2020 05:11

Hash:

0x67d05a8ae5891b73014989cba7207bc0880b350340edc0ed645ff9f523432577

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

92394900000000000000 ERC20

To:

0x0000000000000000000000000000000000000000

92394900000000000000 ERC20

genesis

07.10.2020 05:11

Hash:

0x67d05a8ae5891b73014989cba7207bc0880b350340edc0ed645ff9f523432577

From:

0x16de59092dae5ccf4a1e6439d611fd0653f0bd01

96.58909622142099 DAI

iearn DAI (yDAI)

To:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

96.58909622142099 DAI

07.10.2020 05:09

Hash:

0x940623f594d04c8312aabbe4edcf0da6e6ef8bcfbba28804be35742dd0c1dcce

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

0.002627622 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002627622 ETH

07.10.2020 05:09

Hash:

0x940623f594d04c8312aabbe4edcf0da6e6ef8bcfbba28804be35742dd0c1dcce

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

326.211747 USDC

To:

0xd87f2cd080ed3471c11abc57c4db4f9f8944347d

326.211747 USDC

06.10.2020 22:22

Hash:

0x328521ca95a41977c1506bcd17eae9f0c420c25a2c6186bcb3d6b92d31819a29

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

0.002390928 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002390928 ETH

06.10.2020 22:22

Hash:

0xadba888ba02bdb3ea2f2b9129ac77ff67cc31a9ff691db8b8e1c1477ac5eacbb

From:

0x5aefd7ec0ad1b5481af12dd40510d5f3342b084f

0.001469328 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001469328 ETH

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