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Ethereum

USDT (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

Address:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

balance

Transactions list

Total: 136

17.03.2024 10:43

Hash:

0x68ee80fb4ae6a6814cb4ef3e618c206fb9ca951bf46bb6b20b99c0de6037e13c

From:

0x2a72ba2ba4bf1b7447cb24b443641f7501f23b28

9.9955 USDT

eth2-depositor

To:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

9.9955 USDT

17.03.2024 06:16

Hash:

0xf86930935b509931d2dada311cbfaf32e78552b2fc2c3e786c46614d21ea60f4

From:

0xd61e10ac90959492f19a2a29aefe23720168e0fc

8.006 DAI

To:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

8.006 DAI

14.11.2022 03:31

Hash:

0xb1375c82826eca8c9945a52be6b4bd4aa616c29ed2bfbd8ec299319152c17f8d

From:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

0.00077727 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00077727 ETH

Maker

...

14.11.2022 03:31

Hash:

0xb1375c82826eca8c9945a52be6b4bd4aa616c29ed2bfbd8ec299319152c17f8d

From:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

3893.99 DAI

To:

0x712a03806ee36c1128ac83be234e0a3c1211d49a

3893.99 DAI

14.11.2022 03:29

Hash:

0xa538146c97b66fbaff9837dada31eb75c7348e335878829679cf1bd6b0daf62e

From:

0xd61e10ac90959492f19a2a29aefe23720168e0fc

0.0083909 ETH

To:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

0.0083909 ETH

29.10.2022 10:38

Hash:

0xde9cf908297f6062183eeaf7d8ff34f5a470473adacc4a04a19dc332cc534846

From:

0x49f5d5a22b804d1de15328330a5794bf63613b6b

3.1151e+22 ERC20

To:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

3.1151e+22 ERC20

05.10.2022 06:02

Hash:

0xc8b676c5aad9f89bd2794cd25b25f8a9190beef1c0d85d8d0ffe59932e4a2375

From:

0x552cfe6b693997861bc3bf2b479ecaae4ff9d004

2.7257e+22 ERC20

To:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

2.7257e+22 ERC20

22.09.2022 22:36

Hash:

0x823311d699deab2e2ab1b0acd5df8284a79a14d3430fe4032c58bc8741033afa

From:

0xb85a676965436e65f9b878c94cc4f5b53b96586e

2.7257e+22 ERC20

To:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

2.7257e+22 ERC20

16.09.2022 22:42

Hash:

0x2085275a40d142eface8ea43dc3a9f24070d7b21473d2d2550a283da99281f74

From:

0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f

4.6727e+22 ERC20

To:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

4.6727e+22 ERC20

14.02.2022 16:05

Hash:

0x062b68b3a71e89c67b6331ce7da80785d3fb89b44e0ddbf931cec0f58d37fbca

From:

0xefde9918a3fce346b4cd4ff910351272ee6cae64

0.0077239103001624 ETH

To:

0x5acac31a4d5283ad439cb385e14504f45e163b28

0.0077239103001624 ETH

...

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