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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5f74941d66499066d8535081dcf5a27c75972652

Address:

0x5f74941d66499066d8535081dcf5a27c75972652

balance

Transactions list

Total: 157

29.05.2023 13:55

Hash:

0x7cde7d024ffb3bf52de215e26c93fc694f7f855e79abdd32ada639a13699ee03

From:

0xdf40aeba2e9907e900089bccf929ffccd8fa4e0b

604 ERC20

To:

0x5f74941d66499066d8535081dcf5a27c75972652

604 ERC20

29.05.2023 13:19

Hash:

0x956cc333bc3bf0fac60a0cbf674b1a85ed40edb3d2db15d1c370e8c7d165598f

From:

0x5f74941d66499066d8535081dcf5a27c75972652

0.002570753343497592 ETH

To:

0x4ad74829e08d861192cfd58e757bdbd74d8117a6

0.002570753343497592 ETH

29.05.2023 13:19

Hash:

0x956cc333bc3bf0fac60a0cbf674b1a85ed40edb3d2db15d1c370e8c7d165598f

From:

0x5f74941d66499066d8535081dcf5a27c75972652

604 ERC20

To:

0xdf40aeba2e9907e900089bccf929ffccd8fa4e0b

604 ERC20

11.04.2023 15:56

Hash:

0x9ab81af879355721da1c28375f07ba992377627e81ae589e1d09086673b9538c

From:

0x5f74941d66499066d8535081dcf5a27c75972652

0.001174053241600035 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001174053241600035 ETH

Tether

11.04.2023 15:56

Hash:

0x9ab81af879355721da1c28375f07ba992377627e81ae589e1d09086673b9538c

From:

0x5f74941d66499066d8535081dcf5a27c75972652

13.911606 USDT

To:

0xdf40aeba2e9907e900089bccf929ffccd8fa4e0b

13.911606 USDT

31.01.2023 14:09

Hash:

0x361d8c801d0fb3b2890dd802c4e78f9ce469e9e48da2b1ed3e6d722e87a10878

From:

0x5f74941d66499066d8535081dcf5a27c75972652

0.000953314418637 ETH

To:

0x5f74941d66499066d8535081dcf5a27c75972652

0.000953314418637 ETH

31.01.2023 13:21

Hash:

0x2687d2355eecdba6b2af6112bd21896a12db4eb1655ae7e83363e8163ecd3bcb

From:

0x5f74941d66499066d8535081dcf5a27c75972652

0.000748071949070922 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000748071949070922 ETH

Circle

31.01.2023 13:21

Hash:

0x2687d2355eecdba6b2af6112bd21896a12db4eb1655ae7e83363e8163ecd3bcb

From:

0x5f74941d66499066d8535081dcf5a27c75972652

4.027476 USDC

To:

0xdf40aeba2e9907e900089bccf929ffccd8fa4e0b

4.027476 USDC

20.01.2023 12:38

Hash:

0x36fc6c7666104a7af9e261f783dea3d75a1e189db34c05d101a9b035c08e4e2b

From:

0x5f74941d66499066d8535081dcf5a27c75972652

0.000804743831596617 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000804743831596617 ETH

Tether

05.01.2023 17:53

Hash:

0x9cb6e6ac65777f59396849664a4b501831aa90f9e9fc885d98157cdf1904398f

From:

0x5f74941d66499066d8535081dcf5a27c75972652

0.000604376988894 ETH

To:

0x5f74941d66499066d8535081dcf5a27c75972652

0.000604376988894 ETH

...

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