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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

Address:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

balance

Transactions list

Total: 1640

08.09.2024 02:02

Hash:

0xf589a96300e51105b484a337f9b1b2fe1f4daf9fcdc7092871f86eff3e50ffa7

From:

0x5407381b6c251cfd498ccd4a1d877739cb7960b8

23074379476544578000 ERC20

Nexus Mutual

To:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

23074379476544578000 ERC20

30.11.2021 04:57

Hash:

0xc2d5f2c0c3bf9043c5dc49b813c20c5ff0c5b728fc39805b6328337eb2a05350

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

0.27207412586094976 ETH

To:

0x4303c46c71f6e48eaa96ab3f194b79fac082e46a

0.27207412586094976 ETH

30.11.2021 04:53

Hash:

0x8c3992a55c51b5542140067622e3a9dc78470151913f153c1071a0d7264ffc74

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

0.00441483851653928 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00441483851653928 ETH

Maker

...

30.11.2021 04:53

Hash:

0x8c3992a55c51b5542140067622e3a9dc78470151913f153c1071a0d7264ffc74

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

2102.3806856705814 DAI

To:

0xa6055f63ea1cf238e6fd00e4d3810141ebf3ec2d

2102.3806856705814 DAI

30.11.2021 04:51

Hash:

0x8a3946bcf86056178789345df1df8148413e3adba28fef057ca1caa35b05e92d

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

0.07162249412688451 ETH

To:

0xcafea35ce5a2fc4ced4464da4349f81a122fd12b

0.07162249412688451 ETH

30.11.2021 04:51

Hash:

0x8a3946bcf86056178789345df1df8148413e3adba28fef057ca1caa35b05e92d

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

32.03285420944559 DAI

To:

0xcafea35ce5a2fc4ced4464da4349f81a122fd12b

32.03285420944559 DAI

30.11.2021 04:49

Hash:

0x4a81c74fa350fc92f966300c83f6b51f19631e73dc2ca23161d350d1777de250

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

1.034625099160121 ETH

To:

0xcafea35ce5a2fc4ced4464da4349f81a122fd12b

1.034625099160121 ETH

30.11.2021 04:47

Hash:

0xd5b7a2e0c4506f64bc63c0e5733fdfd26f48f27b58f61a13d6970eed56b9e51a

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

0.012683039540166717 ETH

To:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

0.012683039540166717 ETH

...

30.11.2021 04:47

Hash:

0xd5b7a2e0c4506f64bc63c0e5733fdfd26f48f27b58f61a13d6970eed56b9e51a

From:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

4474.415857240158 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

4474.415857240158 DAI

Uniswap

30.11.2021 04:47

Hash:

0xd5b7a2e0c4506f64bc63c0e5733fdfd26f48f27b58f61a13d6970eed56b9e51a

From:

0xdef1c0ded9bec7f1a1670819833240f027b25eff

1.005528969181058 ETH

...

To:

0xef492b2d863b4e68330b4ed0b39708d3846b3420

1.005528969181058 ETH

...

164

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