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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

Address:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

balance

Transactions list

Total: 16

19.03.2023 06:37

Hash:

0x144093cfc76a2850da164a38ac11c6a42183651c5b68f2ee1d001f334ac16adb

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

0.012 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

0.012 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 16

19.03.2023 06:37

Hash:

0x144093cfc76a2850da164a38ac11c6a42183651c5b68f2ee1d001f334ac16adb

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

0.012 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

0.012 DAI

SushiSwap

19.03.2023 06:24

Hash:

0x2e07489fd2e62678c292db03e81b0831548ad7801a24fe56c127ad27e8980d6e

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

0.00999999999999847 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

0.00999999999999847 DAI

Uniswap

19.03.2023 06:20

Hash:

0xfb597e952bd238fcf016bf7599ec9a8eb207233278e8d91f70299a261c6d865c

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

0.01 DAI

To:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

0.01 DAI

19.03.2023 04:53

Hash:

0xf0d1361afd6301a01b867f8d86c8470d90a17c87f90962228c4eb31346d91d7f

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

0.01 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

0.01 DAI

Compound: cDAI Token

...

19.03.2023 04:40

Hash:

0x7431dc89caa65b3a25499bef2b803de6fb68313cc85f7bd0508b57ead9db8f69

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

0.01 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

0.01 DAI

Aave

31.01.2023 21:54

Hash:

0xcd3f3898db1ba2ccce7b8ca3926fc547192d052aa63b832dc5fe4e858e6f2497

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

1 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

1 DAI

31.01.2023 21:54

Hash:

0xcd3f3898db1ba2ccce7b8ca3926fc547192d052aa63b832dc5fe4e858e6f2497

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

1 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

1 DAI

31.01.2023 21:54

Hash:

0xcd3f3898db1ba2ccce7b8ca3926fc547192d052aa63b832dc5fe4e858e6f2497

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

1 DAI

To:

0x2af4125c8fe208a349ef78d3cb980308ab1ed34f

1 DAI

31.01.2023 21:54

Hash:

0xcd3f3898db1ba2ccce7b8ca3926fc547192d052aa63b832dc5fe4e858e6f2497

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

1 DAI

To:

0xb67fd6f4b908d702c2cf0e2b9d30d52d4ea5b2bc

1 DAI

31.01.2023 21:54

Hash:

0xcd3f3898db1ba2ccce7b8ca3926fc547192d052aa63b832dc5fe4e858e6f2497

From:

0x39223685dcdab03679898b6fa2a59b3c9b0b7336

1 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

1 DAI

gnosis-safe-multisig

...

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