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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

Address:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

Received:1 715.03339244 dai

Sent:1 382.58359495 dai

Current balance:332.44979749000004 dai

Created:08.04.2020 09:31

Latest activity:12.02.2022 18:35

Incoming transactions:6

Outgoing transactions:7

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balance

Transactions list

Total: 13

12.02.2022 18:35

Hash:

0x12fc0786ca29dbb2580ef106cfd63a70d52b8add1bd68714a33b047143d883f4

From:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

173 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

173 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 13

12.02.2022 18:35

Hash:

0x12fc0786ca29dbb2580ef106cfd63a70d52b8add1bd68714a33b047143d883f4

From:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

173 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

173 DAI

bridge

...

12.02.2022 18:34

Hash:

0x56dc21e861be90e825fc0c3d6832bdb21b4bd912351cc7df08e13760d69caea5

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

505.4497974941841 DAI

Cow Swap

To:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

505.4497974941841 DAI

24.04.2021 11:31

Hash:

0xff7544bbde01b8e148e1f973fa094f21aac65ead84fb2c3a5bb67cab4d98a765

From:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

691.5835949462501 DAI

To:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

691.5835949462501 DAI

20.04.2021 15:01

Hash:

0x0f2938d5eb45f0f569ee53248fa70dad5c66b0c2fd53d28bb10e1ad9a8246d26

From:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

500 DAI

To:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

500 DAI

16.04.2021 13:27

Hash:

0x631b46b4445a2589e66e225c1a6c0ecf0bcdc6986b4167cb739a124a9c078305

From:

0x3328f5f2cecaf00a2443082b657cedeaf70bfaef

222.58359494625006 DAI

To:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

222.58359494625006 DAI

01.04.2021 10:30

Hash:

0xdd427aa8fba5cb6c45121cb7e9fd37462d48ea571fd5ba649bbd84b98ec8a044

From:

0x229f44751202867a291e7e7e393ffbe15ebd205c

969 DAI

To:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

969 DAI

25.06.2020 13:03

Hash:

0x1cc107df901b145bfd5a8ed3049038a78367eac78ad1edcf86810ef72eafaabf

From:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

5 DAI

To:

0x1a446ae14a28e158045dd4ddfc9a39fe49c0dae2

5 DAI

25.04.2020 11:24

Hash:

0x0ca2341cf86629f010155e1123e23153f57e1663e98a36c3b66f7d3f4bb41480

From:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

1 DAI

To:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

1 DAI

Uniswap

21.04.2020 12:46

Hash:

0x6a83f535ce9ba354f014f6a51efc3102f58523c14f7dee47f31eaaedafa6b8bb

From:

0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667

1 DAI

Uniswap

To:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

1 DAI

08.04.2020 11:14

Hash:

0xd5d0d4f9d8fd844c554217eedb54e723b4add527742cc164317dff08d0758f62

From:

0x5f2afefc0b87658e259f649aa0bc9ddf1cb9e632

6 DAI

To:

0xa8fe0543011e81b87884fec483063e0612a36f97

6 DAI

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