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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfd16838a4331b1ce40b0aa7467d55296587467df

Address:

0xfd16838a4331b1ce40b0aa7467d55296587467df

balance

Transactions list

Total: 233

19.05.2023 22:15

Hash:

0xda44be0d00261b1485fd9359d22af608a7563722134d620a0696c7c35b21a0e2

From:

0xfd16838a4331b1ce40b0aa7467d55296587467df

0.04515761618756646 ETH

To:

0xcee3afc7f3bb8a49545de3f2d9309aab46edadfb

0.04515761618756646 ETH

19.05.2023 22:14

Hash:

0x8a57ec21cc7f9d5c473a385bc34341efd07da237ef4157adbfdc386639bfc9fb

From:

0xfd16838a4331b1ce40b0aa7467d55296587467df

277584009096 ERC20

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

277584009096 ERC20

Cow Swap

19.05.2023 22:14

Hash:

0x8a57ec21cc7f9d5c473a385bc34341efd07da237ef4157adbfdc386639bfc9fb

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

0.04536708674003946 ETH

Cow Swap

To:

0xfd16838a4331b1ce40b0aa7467d55296587467df

0.04536708674003946 ETH

19.05.2023 17:30

Hash:

0xf293d8ea410a6d1a6c0689dbb423e5db449878e437b7dc7a4705ea593d0d41c5

From:

0xfd16838a4331b1ce40b0aa7467d55296587467df

0.029616382514439966 ETH

To:

0xcee3afc7f3bb8a49545de3f2d9309aab46edadfb

0.029616382514439966 ETH

19.05.2023 17:29

Hash:

0x98108bbf83365c82db6137eed0ae2da597544e3f13c328e4f747842b3ec73cc6

From:

0xfd16838a4331b1ce40b0aa7467d55296587467df

200000000000 ERC20

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

200000000000 ERC20

Cow Swap

19.05.2023 17:29

Hash:

0x98108bbf83365c82db6137eed0ae2da597544e3f13c328e4f747842b3ec73cc6

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

0.02935143395635027 ETH

Cow Swap

To:

0xfd16838a4331b1ce40b0aa7467d55296587467df

0.02935143395635027 ETH

19.05.2023 17:28

Hash:

0x0ca08afc80924cbbc40976ec3366f1b6fe3a8d24211574b13d2abb12f570b1fd

From:

0xfd16838a4331b1ce40b0aa7467d55296587467df

0.001999013911168215 ETH

To:

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

0.001999013911168215 ETH

finance

...

04.05.2023 14:37

Hash:

0x0267f8f6bd845aa3e9cb0dd410708181668f407fec0d98de28441f3de4a359de

From:

0xfd16838a4331b1ce40b0aa7467d55296587467df

0.006593647044605757 ETH

To:

0x2520e62474ba3085693f856b3e93fa6c92a4ef48

0.006593647044605757 ETH

04.05.2023 14:37

Hash:

0x0267f8f6bd845aa3e9cb0dd410708181668f407fec0d98de28441f3de4a359de

From:

0xfd16838a4331b1ce40b0aa7467d55296587467df

105 ERC20

To:

0x425d7b6f488bbd9cf777744442609b1392034eaf

105 ERC20

04.05.2023 14:36

Hash:

0x0c09f68465f4c7349cd46492a6cc27cd19fb0ce152a7bb36b367e96e9c8133cf

From:

0x425d7b6f488bbd9cf777744442609b1392034eaf

0.004 ETH

To:

0xfd16838a4331b1ce40b0aa7467d55296587467df

0.004 ETH

...

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