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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
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balance

Transactions list

Total: 4971
Hash:
0xb246df81ca3024757f6ccea4f0c69c57c2252c50fe18789c1cff1bdeec274021
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
30000000 ERC20
Hash:
0xb17d2e0d4306ae9f999baa1b7d544434b51a335ce9fd05c07288e77779c14e1d
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
30000000 ERC20
Hash:
0x9eef5c2ed3bb7ca3587afa50a43b6aa61224c3e2bbb8bcc127b4db64e471ce22
From:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
0.0127242940083714 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0127242940083714 ETH
Circle
Hash:
0x9eef5c2ed3bb7ca3587afa50a43b6aa61224c3e2bbb8bcc127b4db64e471ce22
From:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
2496.36448 USDC
To:
0xdbc05f63ff29710b10060b3cf93e4d535aefd289
triang
2496.36448 USDC
Hash:
0x3aad695f9d44a2fe190f1983b873b81ce02bd620ab28ad2c53b506c314ddd68a
From:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
0.06834823851167153 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.06834823851167153 ETH
Uniswap
Hash:
0x3aad695f9d44a2fe190f1983b873b81ce02bd620ab28ad2c53b506c314ddd68a
From:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
512416738804259750000 ERC20
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
512416738804259750000 ERC20
fees.wtf - WTF Token
Hash:
0x3aad695f9d44a2fe190f1983b873b81ce02bd620ab28ad2c53b506c314ddd68a
From:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
1.2298001731302233e+22 ERC20
To:
0xab293dce330b92aa52bc2a7cd3816edaa75f890b
triang
1.2298001731302233e+22 ERC20
Uniswap
Hash:
0x3aad695f9d44a2fe190f1983b873b81ce02bd620ab28ad2c53b506c314ddd68a
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
2500.35516 USDC
Uniswap
To:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
2500.35516 USDC
Hash:
0x40757cff0509bc89cc2d6656f654f2d9e8fdeeea5859979abcf6e33904af8d0b
From:
0xdbc05f63ff29710b10060b3cf93e4d535aefd289
triang
0.05 ETH
To:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
0.05 ETH
Hash:
0xe8d665fe363048c33fe62989539a0cb97c4409f7e9588b83743f381cb99778cd
From:
0xc4aaf0554986d1e5f7e2123ec10de323429f5cdb
triang
0.0487049214318863 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.0487049214318863 ETH
Uniswap
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498
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