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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

Address:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

balance

Transactions list

Total: 5

03.01.2023 06:11

Hash:

0xbb5171df1a6aae9061ef273ba03dbbf3d6ca9e9f73dac2662df1c5f39ca790b4

From:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

0 DAI

To:

0xcb9ce7b94995d2d2926e1df3c4add101fa57d43f

0 DAI

Reports

Show detailed risks

Transactions list

Total: 5

03.01.2023 06:11

Hash:

0xbb5171df1a6aae9061ef273ba03dbbf3d6ca9e9f73dac2662df1c5f39ca790b4

From:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

0 DAI

To:

0xcb9ce7b94995d2d2926e1df3c4add101fa57d43f

0 DAI

03.01.2023 06:04

Hash:

0x364ceea761d7195c7dda85dca052d11af6af8f2b1fc7658af156279eccbacdad

From:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

0 DAI

To:

0xcb973dd5473df5b43d6e0a75039b202d0af7d43f

0 DAI

02.01.2023 20:42

Hash:

0xd6d6f6c58d3e3e0790aa03a0515c141c7fd6838fc17a488cc4eab40789205cb2

From:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

28121.97029843649 DAI

To:

0xcb98b2c2c22fcacd12ebf92676172616bb37d43f

28121.97029843649 DAI

10.11.2022 16:44

Hash:

0xb9ede051dff745ab68f99c68c6019aab4ea5760afc521fc14756ed062474f023

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

25322.91183229446 DAI

Uniswap

To:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

25322.91183229446 DAI

10.11.2022 16:44

Hash:

0xb9ede051dff745ab68f99c68c6019aab4ea5760afc521fc14756ed062474f023

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2799.0584661420285 DAI

Uniswap

To:

0x4bfed0e51ff5658e21786c7d8394754e533fdc1a

2799.0584661420285 DAI

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