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Ethereum

USDT (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

Address:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

balance

Transactions list

Total: 90

11.04.2021 14:08

Hash:

0xd1133fb573453f649166a8ca78f4e773089376ac65b2a0cbbeba068b43eaf47b

From:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.012385895415017022 ETH

To:

0x9f2b84a661bce016b7f8bd3e926c18530eeeb4c4

0.012385895415017022 ETH

06.02.2021 22:03

Hash:

0x521eafe8a6584a17631428c9712d159886250d508b3be1e3823772092a01f978

From:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.11631 ETH

To:

0x9f2b84a661bce016b7f8bd3e926c18530eeeb4c4

0.11631 ETH

05.01.2021 02:59

Hash:

0xbc45ebb1de42731f74b2b2539118d3a6b9e51471046627aee3ed66eab878bf2c

From:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.003703 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.003703 ETH

Maker

...

05.01.2021 02:59

Hash:

0xbc45ebb1de42731f74b2b2539118d3a6b9e51471046627aee3ed66eab878bf2c

From:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

5001.27 DAI

To:

0x9f2b84a661bce016b7f8bd3e926c18530eeeb4c4

5001.27 DAI

31.12.2020 23:54

Hash:

0xbb4648f7c18a74093bcc0e3430be76e141b8b552407170c6a4aecaf5464b670a

From:

0xae82e7dce7beefbc5199a4586697b190335c29af

0.04881792046692822 ETH

To:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.04881792046692822 ETH

31.12.2020 17:44

Hash:

0xeefd6364d2c8789b5620179d86cad4a78eaa37ea6697de10204f3591b467d87a

From:

0x1723b7c72548dec229cb34466bc55aee6de3e3bf

0.000372000000000001 ETH

To:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.000372000000000001 ETH

31.12.2020 12:50

Hash:

0xfba2abcac9ca0fd1d97e66ab2fc748b384bd343aafbb1c212e1c4d2988c161fc

From:

0xd5c52f1400f54eb7b3d71f481ef458946f8fde4b

0.000372 ETH

To:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.000372 ETH

31.12.2020 12:45

Hash:

0x1996275bf884fce193754de8d2cf1ae7e0162c722b093b9098b817c5c31cc339

From:

0xdc8e2cf7760f80bc6f9d0e788504598e7c4641a1

0.000372000000000001 ETH

To:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.000372000000000001 ETH

31.12.2020 12:45

Hash:

0x90ba63b2f97e24c8ecebd50adffce2b3a465415cb690d10941d02a594df1d0c5

From:

0xe9eee32bcd594ab6d711b78e525b4b2ffddf87fb

0.009021787 ETH

To:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.009021787 ETH

31.12.2020 12:45

Hash:

0xb86f06ddc43ba27c0ba239d3ed95b172ca0641df2e5cc4f3c3aad5f36e0608ff

From:

0xd266b147385d92155939806dc1aa57dfab91944c

0.000372 ETH

To:

0xcf470fdac22fa6a1b4f341827d19cc03dfec0c62

0.000372 ETH

...

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