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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

Address:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

balance

Transactions list

Total: 665

22.10.2023 02:58

Hash:

0x53f7396475b2eda846742ba5f18427f0fa2dbf9ba394eb06c1de64cc64be55f0

From:

0x2260fac5e5542a773aa44fbcfedf7c193bc2c599

700000 ERC20

Compound

To:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

700000 ERC20

27.04.2021 01:32

Hash:

0xb54b82cc7c1926cb586829afa1dd173afb5c2c1818baecf5b935ad48713d2750

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

0.212798 ETH

To:

0xa96c516e8a122f50e13d7f007ce17403907ac3f1

0.212798 ETH

27.04.2021 01:20

Hash:

0x5c640c87b4fcaa05028be310d5b30c28620147e7da99d11d3dcf4b0cd027f33a

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

211.254 USDT

To:

0xa96c516e8a122f50e13d7f007ce17403907ac3f1

211.254 USDT

27.04.2021 01:20

Hash:

0x5c640c87b4fcaa05028be310d5b30c28620147e7da99d11d3dcf4b0cd027f33a

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

0.001751686 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.001751686 ETH

Tether

27.04.2021 01:19

Hash:

0x927bf97654a84d3b1b41221af90b3596c9a5dcfc872550f2db8425d7163e3e70

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

0.003981642 ETH

To:

0x11111112542d85b3ef69ae05771c2dccff4faa26

0.003981642 ETH

1inch.Exchange

27.04.2021 01:19

Hash:

0xc1c9f748cfa5404de4f8217f6c17fedf5453a74ff311c121d6cef5ec48b5a1de

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

0.001229844 ETH

To:

0x11111112542d85b3ef69ae05771c2dccff4faa26

0.001229844 ETH

1inch.Exchange

27.04.2021 01:19

Hash:

0x927bf97654a84d3b1b41221af90b3596c9a5dcfc872550f2db8425d7163e3e70

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

40000000000000000000 ERC20

To:

0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f

40000000000000000000 ERC20

SushiSwap

27.04.2021 01:19

Hash:

0x927bf97654a84d3b1b41221af90b3596c9a5dcfc872550f2db8425d7163e3e70

From:

0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f

206.254486 USDT

SushiSwap

To:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

206.254486 USDT

27.04.2021 01:17

Hash:

0x228eebb82098ea841b62ebbe94abb955d2243c4a7710fa6faf187af80fd19bdc

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

0.00195825 ETH

To:

0x0000000000095413afc295d19edeb1ad7b71c952

0.00195825 ETH

Tokenlon

27.04.2021 01:03

Hash:

0x70b8780816ef774e025f23abb9f0f4e24a086b2b7f648167e071c106c3b0aca6

From:

0xfef7643f1deb2a48317f72f311cfcee408c2589c

0.100861 ETH

To:

0x18b9f4e16144aea82b0de05d4cb52b0413d753d2

0.100861 ETH

...

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