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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52b7840b735d518d3898de30a5ffd8550e62b660

Address:

0x52b7840b735d518d3898de30a5ffd8550e62b660

balance

Transactions list

Total: 117

19.09.2023 15:45

Hash:

0x3f627417d02ccd4769742421edead9e7c367cb81acc2ced1977efc2d847c8afb

From:

0x52b7840b735d518d3898de30a5ffd8550e62b660

30.1 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

30.1 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 117

19.09.2023 15:45

Hash:

0x3f627417d02ccd4769742421edead9e7c367cb81acc2ced1977efc2d847c8afb

From:

0x52b7840b735d518d3898de30a5ffd8550e62b660

30.1 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

30.1 DAI

Uniswap

21.03.2023 02:14

Hash:

0x0db27894e641dcf1be0d0fe92401eaf80a6c36ea31e6cdedf18179b527f9f0a1

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

18.1 DAI

Aztec: Connect

To:

0x52b7840b735d518d3898de30a5ffd8550e62b660

18.1 DAI

06.07.2020 20:32

Hash:

0x6131e4d1e6ef444a999349594f0d05445c070aca773df30ac6ac29f26109609f

From:

0x9b226970cdeada0026aed50d02e4a0dd37c92b6f

2 DAI

To:

0x52b7840b735d518d3898de30a5ffd8550e62b660

2 DAI

02.07.2020 22:00

Hash:

0xbc62a145cfdcde548f67404ecbfb8f60bf03fe41b7babab0db388f77bc942d61

From:

0x52b7840b735d518d3898de30a5ffd8550e62b660

219.08927147918462 DAI

To:

0xafd5f60aa8eb4f488eaa0ef98c1c5b0645d9a0a0

219.08927147918462 DAI

30.06.2020 11:55

Hash:

0xfdac72779de40e134c780021e2007aea28b785b7719f15a7b4eda2d154022e2d

From:

0x944644ea989ec64c2ab9ef341d383cef586a5777

0.01 DAI

Dex

...

To:

0x52b7840b735d518d3898de30a5ffd8550e62b660

0.01 DAI

28.06.2020 14:04

Hash:

0x7dcb855831f792d0428535b5059cb4ce7832daff8646378ad5e63e2289e93862

From:

0x52b7840b735d518d3898de30a5ffd8550e62b660

1 DAI

To:

0x944644ea989ec64c2ab9ef341d383cef586a5777

1 DAI

Dex

...

14.06.2020 03:37

Hash:

0xcfbd884f157e784d237044c1afb42d85368d4a7991bc595894fa4b478fa75764

From:

0x5bafd6d0a3261731766f2e2c79d314e973226856

75 DAI

To:

0x52b7840b735d518d3898de30a5ffd8550e62b660

75 DAI

06.06.2020 09:38

Hash:

0x27b43ae937314491c8ff2c54fbdbc026880ca6a50fffcbbd3fe0a2b14a160221

From:

0x52b7840b735d518d3898de30a5ffd8550e62b660

0.000908705445395666 DAI

To:

0xf75e32eea34ec4c326f340f26e9c7f0cde69cb02

0.000908705445395666 DAI

06.06.2020 09:38

Hash:

0x02d074596dbe59c91bee9d8513d7f00f1df986a0d19a65f254dec056a18188b5

From:

0x52b7840b735d518d3898de30a5ffd8550e62b660

4.43292059863745 DAI

To:

0xc0fcf8403e10b65f1d18f1b81b093004b1127275

4.43292059863745 DAI

88mph: Deployer

06.06.2020 09:33

Hash:

0x6ad968a37eb0597fac11e72045f34e38e4dd58eaeaba6fbcd9757ec4d2757567

From:

0x52b7840b735d518d3898de30a5ffd8550e62b660

0.006721042593146767 DAI

To:

0xc08192d450d44187e668c774f9a44c0f2953849c

0.006721042593146767 DAI

...

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