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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

Address:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

balance

Transactions list

Total: 21

26.12.2023 00:34

Hash:

0xe82b7eeaff6472addf993e8f757fb69da4e7e10ce78a90f1651f856b033bc831

From:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

1380 DAI

To:

0x03eff1489b928cd7bde22e5a3213532377552eb1

1380 DAI

Reports

Show detailed risks

Transactions list

Total: 21

26.12.2023 00:34

Hash:

0xe82b7eeaff6472addf993e8f757fb69da4e7e10ce78a90f1651f856b033bc831

From:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

1380 DAI

To:

0x03eff1489b928cd7bde22e5a3213532377552eb1

1380 DAI

26.12.2023 00:16

Hash:

0x6400068d98c59f42530c97f8c3df1c4984db32582180f9f9c4641e2349ab0517

From:

0xc5df5c0cc4ad398d14e29a6f5dece9719ed94014

0 DAI

To:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

0 DAI

26.12.2023 00:14

Hash:

0x1fc8d7aa7d9d7362d18eb693291f3e235b2390b013b8030bf69da9d8604a9be6

From:

0xc5df99e89f74b3f10f7a2acd713bd14dda334014

1379.96851945 DAI

To:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

1379.96851945 DAI

12.04.2023 00:15

Hash:

0xf7f503c3eb7c8c956ed7c3a4abc7d6bd3a2d4738fe91e13e3a6e62d9eb8228c1

From:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

108 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

108 DAI

Uniswap

14.12.2022 07:15

Hash:

0x9ea278549e1960c15c8a0fea1f1bbcb180cf5e0e4f0f34f7ad23cff90769666d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

47.983673034362944 DAI

To:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

47.983673034362944 DAI

15.09.2022 07:16

Hash:

0x0defea0b06f200ce3279212dd91157457356d253ad6342a0d0c52a1f06dfb71d

From:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

10 DAI

To:

0xc57c5ae582708e619ec1ba7513480b2e7540935f

10 DAI

gitcoin-grantee

...

07.06.2022 18:12

Hash:

0xc20b7f7a1dbe22f8139c83dd91630d3a3c987af64da946ceaed907b49f0ee7b2

From:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

9600 DAI

To:

0xb27e71a1a6bf2b53b95685c594babeaf62f18b34

9600 DAI

FTX US

18.04.2022 03:56

Hash:

0x8b683845f80e9bb8f5d44191a49a03aee4758d4212829ab9884ef19e86095bc8

From:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

10001 DAI

To:

0x3dc66c468ba01f72952ce2c430b0053b2abd5774

10001 DAI

18.04.2022 03:47

Hash:

0xdcb6f39e1b4a67f82d6f9da4348931cc780cb3a8a50be30a2ada11fcc449aa54

From:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

15000 DAI

To:

0xb27e71a1a6bf2b53b95685c594babeaf62f18b34

15000 DAI

FTX US

17.03.2022 17:50

Hash:

0x03d012f11669ee95d6ad6bfd94cb19f7a3f69e409d1c4964464cdf833b19029c

From:

0x60594a405d53811d3bc4766596efd80fd545a270

15857.406225107332 DAI

Uniswap

To:

0x0bc8d12449a90e6fb45c368278213123d88e91e8

15857.406225107332 DAI

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