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USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

Address:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

balance

Transactions list

Total: 173

14.12.2023 02:20

Hash:

0x2f7a2e22fa31aa9ba496eb1d320bc594888df1003036c3bfa223ddfaf870eb27

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

2.4758947e+23 ERC20

To:

0xa4f353828b9e673995675b1598ecc5ad65c1eeca

2.4758947e+23 ERC20

14.12.2023 02:19

Hash:

0x3be88f2d2b5f25a8ff19c996a831d3750311f3f782489ef60d55cb8a1f71221f

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

4.078074242057279 ETH

To:

0xa4f716340d64d179b07e4146f61d8ab1a8c1eeca

4.078074242057279 ETH

14.12.2023 02:19

Hash:

0x32a5eacf77c71b77150566a4bb9aa76e9be96e0acbe93cb7f6124e1dd416ed1d

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

0.00156276590849411 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00156276590849411 ETH

Maker

...

14.12.2023 02:19

Hash:

0x32a5eacf77c71b77150566a4bb9aa76e9be96e0acbe93cb7f6124e1dd416ed1d

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

247589.47 DAI

To:

0xa4f716340d64d179b07e4146f61d8ab1a8c1eeca

247589.47 DAI

14.12.2023 02:17

Hash:

0x67be00fe8fee451edfc735da73391dad432adb36b7f2a0c652468b0190b93aab

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

110000000000000000000 ERC20

To:

0x8d8404f8cca4c8834ca3cab1e54887ae47724bee

110000000000000000000 ERC20

14.12.2023 02:17

Hash:

0x67be00fe8fee451edfc735da73391dad432adb36b7f2a0c652468b0190b93aab

From:

0xa88800cd213da5ae406ce248380802bd53b47647

247589.4695480198 DAI

To:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

247589.4695480198 DAI

14.12.2023 02:15

Hash:

0x2ff34e771183b1649b63134b0de37282926dec6279f5ffc0a406bc2ce22ebf16

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

3.5000249e+23 ERC20

To:

0xa4f353828b9e673995675b1598ecc5ad65c1eeca

3.5000249e+23 ERC20

14.12.2023 02:14

Hash:

0xc1ba1e3fe70468f934ec7fc24258f92ade59902ca4a1b8e689032e925b9de9a7

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

110.00439830627474 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

110.00439830627474 ETH

1inch.Exchange

14.12.2023 02:14

Hash:

0xc1ba1e3fe70468f934ec7fc24258f92ade59902ca4a1b8e689032e925b9de9a7

From:

0x1111111254eeb25477b68fb85ed929f73a960582

110000000000000000000 ERC20

1inch.Exchange

To:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

110000000000000000000 ERC20

14.12.2023 02:13

Hash:

0x7744aa19130e2b1820085a753cbef0cbef58ff2d8d836a1f6773c7a5c3f8f5a5

From:

0xd06d6cebfe20f0665b9fb6dec40719b56e35910d

0.00181330967981375 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00181330967981375 ETH

Maker

...

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