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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf8909b5696270d7a642e5063f74b4585f75405cb

Address:

0xf8909b5696270d7a642e5063f74b4585f75405cb

balance

Transactions list

Total: 40

12.05.2022 08:24

Hash:

0x2814fdeab6654407f054b27790f89a69e04c88bc7395a8230f31d618b0bd0a60

From:

0xf8909b5696270d7a642e5063f74b4585f75405cb

433.86286 DAI

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

433.86286 DAI

12.05.2022 08:22

Hash:

0x3e705f035da3a5c4099974d1bc847d19969c45e4c2b03090a3fbf4e6a2db5321

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

433.86286 DAI

Binance

To:

0xf8909b5696270d7a642e5063f74b4585f75405cb

433.86286 DAI

31.03.2022 07:43

Hash:

0x771d1e7914cd27f3e52f3c7b1b498c9580621913fc7f4bc49d004f3bf2cdf9f6

From:

0xf8909b5696270d7a642e5063f74b4585f75405cb

3979.6 USDC

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

3979.6 USDC

31.03.2022 07:43

Hash:

0xc0c7df389708dbfa12d9138771e3004cb071a7b3ce08009a16aebf4b83455d03

From:

0xae2d4617c862309a3d75a0ffb358c7a5009c673f

3979.6 USDC

Kraken

To:

0xf8909b5696270d7a642e5063f74b4585f75405cb

3979.6 USDC

04.03.2022 22:04

Hash:

0xcc0c10c4d27f6c44e59417a114cab0d597eb007b88444c18dc02126aa2660f94

From:

0xf8909b5696270d7a642e5063f74b4585f75405cb

17.74196 UNI

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

17.74196 UNI

04.03.2022 22:03

Hash:

0xefa57e803dfdb823224adc96835f7318758e2d83040c30244b6aeca3f4a24744

From:

0x4c6007e38ce164ed80ff8ff94192225fcdac68cd

17.74196 UNI

To:

0xf8909b5696270d7a642e5063f74b4585f75405cb

17.74196 UNI

12.02.2022 09:32

Hash:

0xeffb6e5a7da99881f327b2f684649e8b5d7ae9478d1f2b8c2f6642f01e3f3598

From:

0xf8909b5696270d7a642e5063f74b4585f75405cb

4834880000000000000 ERC20

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

4834880000000000000 ERC20

12.02.2022 09:30

Hash:

0x280d7e62b0ae42a46f1a25ba279f4e8ab9ef3ac7f4eb5cd79eda4bac35f8b738

From:

0xc6bed363b30df7f35b601a5547fe56cd31ec63da

4834880000000000000 ERC20

Kraken

To:

0xf8909b5696270d7a642e5063f74b4585f75405cb

4834880000000000000 ERC20

23.11.2021 22:43

Hash:

0x6442016dfb3ae95a305f61b09e9eace3f9d6e733c153c03d132b30f45e231b86

From:

0xf8909b5696270d7a642e5063f74b4585f75405cb

22.640661923071235 UNI

To:

0x2a549b4af9ec39b03142da6dc32221fc390b5533

22.640661923071235 UNI

23.11.2021 22:42

Hash:

0xb3469f7c806deed437896cc96adeca6f8096cff1401c918c9a0b2611016323c2

From:

0x23503115bd9020ee8d215e026b6c0dd4df0700c9

22.640661923071235 UNI

To:

0xf8909b5696270d7a642e5063f74b4585f75405cb

22.640661923071235 UNI

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