Show transaction graph

Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

Address:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

balance

Transactions list

Total: 6

19.09.2021 14:47

Hash:

0x5422408bc9ac6473bc63c2785871990ece0c71369b72b7819a53da166195b30c

From:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

701 DAI

To:

0xc5c62b53d2219ed6b36446aec951c423d5654bb8

701 DAI

Reports

Show detailed risks

Transactions list

Total: 6

19.09.2021 14:47

Hash:

0x5422408bc9ac6473bc63c2785871990ece0c71369b72b7819a53da166195b30c

From:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

701 DAI

To:

0xc5c62b53d2219ed6b36446aec951c423d5654bb8

701 DAI

19.09.2021 14:44

Hash:

0x4309834977c6e5cb33b29b0c71544531c03047f8aff5ac2a67cb5998e399d8e7

From:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

699.7161756725131 DAI

To:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

699.7161756725131 DAI

19.09.2021 14:43

Hash:

0x1460853e290ff8872015c0c533c76e48d23760c7d87d22a8e444a64bf5ca1568

From:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

700 DAI

To:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

700 DAI

19.09.2021 14:39

Hash:

0x72665177dd900df86e1e5de3368dbd658fc02b07cbef77bbdabfd58a28c374f3

From:

0xb5e25babda6a327915caf51feb34a6596fe22fdc

701.6953163082544 DAI

To:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

701.6953163082544 DAI

20.07.2021 18:21

Hash:

0xc7a1a6490cf7a1c6bd1b574eb639546c2c6110bb76bfd7027ff7913c0ae89a7f

From:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

177.86 DAI

To:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

177.86 DAI

Clipper.exchange

20.07.2021 18:16

Hash:

0x38d4655c7975da72d45dc5945605a392aa4022a20a920501a4b46a8d557c39a8

From:

0xe82906b6b1b04f631d126c974af57a3a7b6a99d9

177.8605599356798 DAI

Clipper.exchange

To:

0x2c299d42a05aaaae0fa6b55eb1c89bdba774af8d

177.8605599356798 DAI

Report cryptocurrency address