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USDC (ERC20)

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

Address:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

balance

Transactions list

Total: 75

28.11.2022 09:48

Hash:

0xaf783fb3b5a1ffade10d1172a2edfdfccd4df883ad43f2ab14a29ee216ab208f

From:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

254.2313651292948 DAI

To:

0xf7c961ec8a72f48ebb59329f4ee6559ea68c8882

254.2313651292948 DAI

Reports

Show detailed risks

Transactions list

Total: 75

28.11.2022 09:48

Hash:

0xaf783fb3b5a1ffade10d1172a2edfdfccd4df883ad43f2ab14a29ee216ab208f

From:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

254.2313651292948 DAI

To:

0xf7c961ec8a72f48ebb59329f4ee6559ea68c8882

254.2313651292948 DAI

11.10.2022 06:42

Hash:

0xf9406e0e4ebf2cd241e5ca3da0f3f205253630fd3d505704eaffc0d0f523203b

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

31.51084803566441 DAI

SushiSwap

To:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

31.51084803566441 DAI

11.10.2022 06:40

Hash:

0x98c9129891002e7a1c57fd6a1bfa85896099c2a371a77b7f274bbe9e43443ffc

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

222.72051709363038 DAI

Uniswap

To:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

222.72051709363038 DAI

10.10.2022 09:14

Hash:

0xb7ab7bcf0eadc9234e4828d7f2f8062466681b51601fd8659cd037b514bea9cb

From:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

355.98479187979666 DAI

To:

0xc1743d6dccbda4f9609e3f9b192b459cc23acfc8

355.98479187979666 DAI

10.10.2022 09:08

Hash:

0x7c2a6f0ee9de22a6b55f62657bbce73eb2afa8ea55c6632437438a0fba9bc146

From:

0xce4caafb5851fee97c29f2b999a1637fdb8b08bf

191 DAI

To:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

191 DAI

17.09.2022 11:10

Hash:

0x95c5bb1bb0559d94004f419b5fcb6d2ae2ad0c68ae0e4ef04e8b6f22054e70aa

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

159.94465883990205 DAI

Paraswap V5

To:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

159.94465883990205 DAI

15.06.2022 08:47

Hash:

0x86a39080580e63cae87566860cbe2ad44a113b9a5efef12d5369d1070896cba4

From:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

9994.959866960106 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

9994.959866960106 DAI

Compound: cDAI Token

...

15.06.2022 08:44

Hash:

0x090d8c4f8def058723ba668068256fd291e6a66b6de313f28b3c38ba4f751a48

From:

0xf7c961ec8a72f48ebb59329f4ee6559ea68c8882

10000 DAI

To:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

10000 DAI

15.06.2022 07:45

Hash:

0x0b0906a77ce9dcf2c9e0c2b68d4dee763ba2f54a072131dd78c182fb71a32f28

From:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

16750 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

16750 DAI

Compound: cDAI Token

...

15.06.2022 07:43

Hash:

0xe9396fdb6320510e5756107bbd38277854caf52a1a849b98ca78a2163857178f

From:

0xf7c961ec8a72f48ebb59329f4ee6559ea68c8882

16500 DAI

To:

0x55242ce8dbe4584d59ae7012fe94beaa0c88b6fb

16500 DAI

...

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