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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

Address:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

balance

Transactions list

Total: 10

17.01.2023 02:19

Hash:

0xc6e0eac02899ec994ed8c820363a770505af6a19ed8651312713009bb6ca7559

From:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

0.13554842458208058 ETH

To:

0x46f8412d0706b492eaec49f9630eddaacc22d544

0.13554842458208058 ETH

17.01.2023 00:09

Hash:

0x06f12405e76192653ecdc2b3e1f73d1f16f7d6a08a0b01b9373be146755a2c79

From:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

0.005977386303800472 ETH

To:

0xbbbd1bbb4f9b936c3604906d7592a644071de884

0.005977386303800472 ETH

bridge

...

17.01.2023 00:09

Hash:

0x06f12405e76192653ecdc2b3e1f73d1f16f7d6a08a0b01b9373be146755a2c79

From:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

19997.771495 USDC

To:

0xbbbd1bbb4f9b936c3604906d7592a644071de884

19997.771495 USDC

bridge

...

17.01.2023 00:09

Hash:

0x06f12405e76192653ecdc2b3e1f73d1f16f7d6a08a0b01b9373be146755a2c79

From:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

0.5 USDC

To:

0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e

0.5 USDC

17.01.2023 00:08

Hash:

0x98d1ece0cd64a51846966c4875c4edfe2001badee916cc49ec8e6b09415cd499

From:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

0.001433578655403584 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001433578655403584 ETH

Circle

17.01.2023 00:06

Hash:

0x7911399db39393c4c2370f24ad562fc908d491ec228d9e4566481e68a9867d84

From:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

0.004394320246185699 ETH

To:

0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45

0.004394320246185699 ETH

Uniswap

17.01.2023 00:06

Hash:

0x7911399db39393c4c2370f24ad562fc908d491ec228d9e4566481e68a9867d84

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

19998.271495 USDC

Uniswap

To:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

19998.271495 USDC

17.01.2023 00:06

Hash:

0x7911399db39393c4c2370f24ad562fc908d491ec228d9e4566481e68a9867d84

From:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

20000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

20000 DAI

Uniswap

17.01.2023 00:05

Hash:

0x5be2a01c1094a65539c3a02e259f5a09df3f5564a1de36362f788a306fb6317a

From:

0x57d44381366d6836b4d471844d39ef122a6cae3a

0.14748441128097334 ETH

To:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

0.14748441128097334 ETH

06.01.2023 16:24

Hash:

0xddcc87df38aac5db826daf5ef49778d0702b80e08e2c012b8b48ef08eb9091f1

From:

0x30a99b5df67f27ee3dde0fe44e130bb9dfb56809

20000 DAI

To:

0x64d1ca67aeff9d1e04491ce09f0036be95c41396

20000 DAI

Reports

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