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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

Address:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

balance

Transactions list

Total: 128

23.04.2024 03:47

Hash:

0x9de56fc9777b26a99f7aaf46eded7ea0150a70674f372170791ce7e1acecb863

From:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

0.02161071026760502 ETH

To:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

0.02161071026760502 ETH

28.06.2023 16:48

Hash:

0x37de133b5680cc10ef791d7f0c56b4e70ce9c028e7abe55be4f924c4946dfcfb

From:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

3.352487997341699 ETH

To:

0xee73323912a4e3772b74ed0ca1595a152b0ef282

3.352487997341699 ETH

28.06.2023 00:12

Hash:

0x7a1231c764b4bb3b3c9ce79fa14074284900c56b3172a2ab0a6f80e1ec6d1243

From:

0x6cb5b67ebe8af11a8b88d740f95dd1316c26b701

3.371 ETH

To:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

3.371 ETH

27.06.2023 23:56

Hash:

0x8fc3cce2ed840aff8d566dc4d1849b69bd6abbb1c2dfddad8db4cc2c78e56cf7

From:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

3.4563630385949446 ETH

To:

0x6cb5b67ebe8af11a8b88d740f95dd1316c26b701

3.4563630385949446 ETH

27.06.2023 23:55

Hash:

0x384fb02205526eb1cc24c1031d657a8696acccd841c9ed27d8a56f714f967e2c

From:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

24.87134 USDC

To:

0x38f5e5b4da37531a6e85161e337e0238bb27aa90

24.87134 USDC

27.06.2023 23:55

Hash:

0x384fb02205526eb1cc24c1031d657a8696acccd841c9ed27d8a56f714f967e2c

From:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

6305.208712 USDC

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

6305.208712 USDC

Uniswap

27.06.2023 23:55

Hash:

0x384fb02205526eb1cc24c1031d657a8696acccd841c9ed27d8a56f714f967e2c

From:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

3.3333225392097585 ETH

...

To:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

3.3333225392097585 ETH

27.06.2023 23:53

Hash:

0xd3cc98e7958acdf4a99fa8e9ee2726c7baec6d7f0100c83e4d318f94538a4062

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

2146.130035 USDC

To:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

2146.130035 USDC

27.06.2023 22:34

Hash:

0xb6d4e52376ad76c767873b0ae298b700b21bc2e94edd5b1e54dfe627a9b7cc6d

From:

0x41d3d33156ae7c62c094aae2995003ae63f587b3

4183.950017 USDC

To:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

4183.950017 USDC

30.03.2023 05:19

Hash:

0xf7aba1fc5f93278ff309419fea0936833cbb1ab2e22086a2fa529acd943179ae

From:

0xa025c1a3e464c0d2c3bae7e37230d5ebce0b69cb

0.051863470382148 ETH

To:

0xe4edb277e41dc89ab076a1f049f4a3efa700bce8

0.051863470382148 ETH

...

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