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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
Copy
balance

Transactions list

Total: 595
Hash:
0x5522fd40d10b20a808285bdf4e101b873d1b5588dde6145774e62bad2cbd64b0
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
0.970581461277607 ETH
To:
0x7029fa1284139846eef9365036b397792a89d5ee
triang
0.970581461277607 ETH
Binance
Hash:
0xd9f82c286d06b6ae9bb7c416d2bb4883945d2eb3003f4d357d8a8f1778feae50
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
0.002382460232992016 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002382460232992016 ETH
Circle
Hash:
0xd9f82c286d06b6ae9bb7c416d2bb4883945d2eb3003f4d357d8a8f1778feae50
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
49234.613342 USDC
To:
0x7029fa1284139846eef9365036b397792a89d5ee
triang
49234.613342 USDC
Binance
Hash:
0x65c40f1c2d2ba9c3b4ea2f4daf958b5ba670416c52d536d2e7b345a87d6d0368
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
0.003308100148055027 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.003308100148055027 ETH
Tether
Hash:
0x65c40f1c2d2ba9c3b4ea2f4daf958b5ba670416c52d536d2e7b345a87d6d0368
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
1119.496306 USDT
To:
0x7029fa1284139846eef9365036b397792a89d5ee
triang
1119.496306 USDT
Binance
Hash:
0x1943007cbb40ec6ff5a26deb79ded3f285a64364208ce3d3e4f8f8a420c39062
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
0.00325048319113856 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.00325048319113856 ETH
Compound
Hash:
0x1943007cbb40ec6ff5a26deb79ded3f285a64364208ce3d3e4f8f8a420c39062
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
3379114000000000000 ERC20
To:
0x7029fa1284139846eef9365036b397792a89d5ee
triang
3379114000000000000 ERC20
Binance
Hash:
0xe95e8ef45ec4270a36499489eac9c8c6f9838895581f5215f86844abe09cf86d
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
0.0036028612771778 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0036028612771778 ETH
Circle
Hash:
0xe95e8ef45ec4270a36499489eac9c8c6f9838895581f5215f86844abe09cf86d
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
51000 USDC
To:
0x7029fa1284139846eef9365036b397792a89d5ee
triang
51000 USDC
Binance
Hash:
0x13a4df93dbbebf5995bc2dc6807ad4683320fefcbeebbdd7909e303857a452ad
From:
0xfdd3f74fd85997fdacf5182d6567a209dcead894
triang
0.011067967445157775 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.011067967445157775 ETH
Aave V3
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