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USDC (ERC20)

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

Address:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

balance

Transactions list

Total: 164

20.02.2023 01:23

Hash:

0xf6c8ae0bfb9b99704e7eb683865d7ba4478d603abb05f4cbb4b56f76f6e8460f

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

0.05126984305228111 ETH

To:

0xcb412688e77a650c81a57e9273fadf52474475d1

0.05126984305228111 ETH

Reports

Show detailed risks

Transactions list

Total: 164

20.02.2023 01:23

Hash:

0xf6c8ae0bfb9b99704e7eb683865d7ba4478d603abb05f4cbb4b56f76f6e8460f

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

0.05126984305228111 ETH

To:

0xcb412688e77a650c81a57e9273fadf52474475d1

0.05126984305228111 ETH

20.02.2023 01:22

Hash:

0x2aae013891c08803f3a4eb8336336385e2e0c38e993ebda34b8fe1b247d322bd

From:

0x8ee7cd9e359124818d80a038659773f99e5d7ef3

0.05192476977741211 ETH

To:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

0.05192476977741211 ETH

20.02.2023 01:14

Hash:

0x1654e599593b7eac7e5b18dd8ee24dec26d9222d2390e91b6476b1321e4f8cd5

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

0.012644949287775 ETH

To:

0x8ee7cd9e359124818d80a038659773f99e5d7ef3

0.012644949287775 ETH

04.02.2021 13:36

Hash:

0xf3301318bb05052d37f2aac7f9aab1a35a812b1fba46ca6a1742a60e9ce34ea2

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

1.23286022 ETH

To:

0xd20f96ac7fb204380a6e68b0cfe03816379717d8

1.23286022 ETH

04.02.2021 13:36

Hash:

0xb76317b43b79995fb93785b2a69d3f8438c4792111f7578dbea7753a30029d73

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

0 ETH

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0 ETH

Compound: cDAI Token

...

04.02.2021 13:36

Hash:

0x19c5bb13fafa92bfca299f8d5be13beb3a758e5d0ecf21d9a83b1ab9a3bbb20c

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

0 ETH

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0 ETH

Compound: cDAI Token

...

04.02.2021 13:22

Hash:

0x557fe3500291079b9ebb193280ccc66d48af7ed4d5cd0fea72b4ac0a5044062a

From:

0x8e3037d788602c1ba716f182baa31acde6569ae0

1.10127752 ETH

To:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

1.10127752 ETH

04.02.2021 13:12

Hash:

0xee0661b02a5596d199afe1d78f7cc093163f839c2d3282a878d7cf2b76c7cbee

From:

0xa29148c2a656e5ddc68acb95626d6b64a1131c06

0.2201796 ETH

To:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

0.2201796 ETH

02.02.2021 21:53

Hash:

0x276697a429284bd1e229b883ef0d4cdce2af1fa98b5a0d066360a0c07b068d3d

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

19.996303996944164 ETH

To:

0x701c79cda27407efa331dda4f95b7f769a63495b

19.996303996944164 ETH

02.02.2021 21:21

Hash:

0x8e61dca72550a7790a95ad3963a2880ba32891d5353ef8f57075dd31ee2ec48c

From:

0xb3b4c0fd5ed1f24f014d26e17b0fff355a9e24ff

3.92525 ETH

To:

0x701c79cda27407efa331dda4f95b7f769a63495b

3.92525 ETH

...

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