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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

Address:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

balance

Transactions list

Total: 14

21.10.2024 01:59

Hash:

0x4f782b0c234dd809a3deb5ee66c0c671524b156ad395a7c397c45a84ed754bf8

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

53391 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

53391 DAI

Reports

Show detailed risks

Transactions list

Total: 14

21.10.2024 01:59

Hash:

0x4f782b0c234dd809a3deb5ee66c0c671524b156ad395a7c397c45a84ed754bf8

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

53391 DAI

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

53391 DAI

21.10.2024 01:58

Hash:

0xd13441448ba38c5c7dd76893c02330cf66f47070fc5cdfdbbfe99c5bc19e5acc

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

53391 DAI

bridge

...

To:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

53391 DAI

20.04.2024 22:56

Hash:

0xb25fe06f0f602248454559271ee4824c905f5287c52529a748d972fbc9644e08

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

9293.995246127586 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

9293.995246127586 DAI

bridge

...

20.04.2024 22:47

Hash:

0x9ccbf5c6f0ed268c03dc0581df40f4641c5c54a59edea5dca74f67a323075dcc

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

9293.995246127586 DAI

Across Protocol: Relayer

...

To:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

9293.995246127586 DAI

05.07.2023 22:37

Hash:

0x39023d65c7b77fdc9874ba36bd8f99ac7b307a8c900c4c89315d3141f2389ea7

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

0 DAI

To:

0x1f82d2b7b9851ffceb2f39c192a1a4f09c781e2f

0 DAI

05.07.2023 22:36

Hash:

0x68892ce32821fd4cd228c4fc18b3fdd9ffea0bf733aaac2cb69649db2cb7046f

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

7489.179919467069 DAI

To:

0x1f82d2b83505d1ce44d73fd3d1c5213c9c781e2f

7489.179919467069 DAI

02.07.2023 14:06

Hash:

0xb274e64333dcd54d09e006e16806d9ee79a4400d0cf74a3146841a4631dad27d

From:

0x27e472f2625d6d4913f6cb5b99daaadb58da1d93

4005.9061553625515 DAI

To:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

4005.9061553625515 DAI

25.03.2023 15:16

Hash:

0xa99961924c9bb778b9b0113204ffb4ed93ff664f6a42568e0fd402e3c3c34449

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

6000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6000 DAI

Cow Swap

24.03.2023 01:32

Hash:

0xa5b51bad957deee1a94c28b590186fe163d80ba7b2b2e9c6ec1b80442bdf5ae8

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

5000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5000 DAI

Cow Swap

24.03.2023 00:13

Hash:

0xf4bf5e4fa1fdd9b5fa4524d7f7e1cccb814cf1985eba0fc36f901e1df3eeae4e

From:

0x44c3b592e5c3476800365878acfeebe806d2c9f4

2500 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2500 DAI

Cow Swap

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