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Ethereum

USDT (ERC20)

USDC (ERC20)

Shiba Inu

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

Address:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

balance

Transactions list

Total: 8

28.01.2023 09:26

Hash:

0xaa7daa0d6f626f5c73382c7e43402607775a20fb9f3a07a6f658eb5473c2255b

From:

0x5db8aaaad4f8c1af8d2e8288b1a747bd82cd637a

5 DAI

To:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

5 DAI

Reports

Show detailed risks

Transactions list

Total: 8

28.01.2023 09:26

Hash:

0xaa7daa0d6f626f5c73382c7e43402607775a20fb9f3a07a6f658eb5473c2255b

From:

0x5db8aaaad4f8c1af8d2e8288b1a747bd82cd637a

5 DAI

To:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

5 DAI

02.11.2022 16:38

Hash:

0x739e1708ca77e81df14ac0096214c6420e8281adb889d3b19a67662db31ef4cb

From:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

5125.431380043397 DAI

To:

0x3058ef90929cb8180174d74c507176cca6835d73

5125.431380043397 DAI

02.11.2022 16:36

Hash:

0x79ecf085722218c558b37f9ccc1a0dd4c939cf86f73c0813762fe921f73cd3ad

From:

0x76f4eed9fe41262669d0250b2a97db79712ad855

5125.431380043397 DAI

ODOS: Router

To:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

5125.431380043397 DAI

01.07.2022 09:04

Hash:

0xf255b6af56a427fdd4a7482a2cffdd2eac8c7938adec113fb2ea18467bb73be6

From:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

14.06.2021 08:09

Hash:

0xb11db92c0e5ac6e7b97a7ad7b8f96a812c4611801d54bbb7aa15df057ac3354b

From:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

704.2786687170452 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

704.2786687170452 DAI

Curve Finance

14.06.2021 08:07

Hash:

0x5852eaf64e4c93303e2b2edd206d42a95ec9a8a644266d89827474b51d2a955d

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

699.2086687170453 DAI

Curve Finance

To:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

699.2086687170453 DAI

20.02.2021 11:19

Hash:

0xbe0e0b62030bd8a2d4af18e338399c0935baea51b2d24dc30a587d79286d5010

From:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

810 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

810 DAI

bridge

...

20.02.2021 07:11

Hash:

0xb7ba56062ca81a2e12c9df5c2715fd9fffea51b5d7e114549c6e613d66a2a140

From:

0x274f3c32c90517975e29dfc209a23f315c1e5fc7

815.07 DAI

HotBit

To:

0xc13456a34305e9265e907f70f76b1ba6e2055c8b

815.07 DAI

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