0x0c43edeb2ee69c27d689e912ab5b8e8eef128d4c Token Transfers - On-Chain Asset Flow - ichaingo

0x0c43edeb2ee69c27d689e912ab5b8e8eef128d4c Token Transfers - On-Chain Asset Flow - ichaingo

Internal Transactions

Token Transfers

Produced Blocks

Transaction Hash	Time	Sender		Receiver	Token	Count	Value
0xae9a827ad2e6e9809702b8df8fd0af770b211f3b5d31cc59d6b96a8236eb90b2	2024/01/01 03:07:47	0x0c43...ef128d4c	Out	0x817b...ca45c0ef	DAІ	-2,999,515DAІ	$0
0xf70bb1fdb4dbae3e9b0cb9868d747d2d58216c9ce21404d996a2e295c0ad514d	2024/01/01 03:07:11	0x0c43...ef128d4c	Out	0x157a...d5f3d664	𝐃𝐀𝐈	-4,999,121𝐃𝐀𝐈	$0
0xf70bb1fdb4dbae3e9b0cb9868d747d2d58216c9ce21404d996a2e295c0ad514d	2024/01/01 03:07:11	0x0c43...ef128d4c	Out	0x817b...ffd5c0ef	𝐃𝐀𝐈	-2,999,515𝐃𝐀𝐈	$0
0x3508e7791d1c26e52ebedcf6950b98c3369bc4e3325920b5919360a616fac7f1	2023/12/31 22:49:11	0x0c43...ef128d4c	Out	0x8170...73f4c0ef	DAI	0DAI	$0
0x09bf02caa589573f7c15f4663394fa2f2c35c03efbf50a901f2a5ada9548d9af	2023/12/31 22:10:23	0x0c43...ef128d4c	Out	0x1578...b73dd664	DAІ	-4,999,121DAІ	$0
0x0fc18fabb2d862a8ed0a3dec20b51d7cb338b46702ce926878be69be5c084003	2023/12/31 22:09:47	0x0c43...ef128d4c	Out	Fake_Phishing：0x157a...c93dd664	DAI	-4,999,121DAI	$5M
0x7891f77a0fb52d7ca7821b2ccbed85500bec9a517e75f769a98ad4138648f7de	2023/12/31 22:07:59	Uniswap V3：0x5777...ac9e2168	In	0x0c43...ef128d4c	DAI	+2,999,460.5212812275DAI	$3M
0x7891f77a0fb52d7ca7821b2ccbed85500bec9a517e75f769a98ad4138648f7de	2023/12/31 22:07:59	0x0c43...ef128d4c	Out	Uniswap V3：0x5777...ac9e2168	USDC	-3,000,000USDC	$3M
0x6b2bf0fa9d043ebe63da9af3d6d5a15842b107a55c4c7f704d4b3343e6aa2c22	2023/12/31 22:06:35	0x0c43...ef128d4c	Out	Uniswap V3：0x5777...ac9e2168	USDC	-2,000,000USDC	$2M
0x6b2bf0fa9d043ebe63da9af3d6d5a15842b107a55c4c7f704d4b3343e6aa2c22	2023/12/31 22:06:35	Uniswap V3：0x5777...ac9e2168	In	0x0c43...ef128d4c	DAI	+1,999,660.3487548523DAI	$2M

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