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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

Address:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

balance

Transactions list

Total: 8

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

11 DAI

Reports

Show detailed risks

Transactions list

Total: 8

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

11 DAI

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

11 DAI

gitcoin-grantee

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

11 DAI

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x12e838f846ffdade34b2e006f84117a370d71687

11 DAI

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x99b36fdbc582d113af36a21eba06bfeab7b9be12

11 DAI

gnosis-safe-multisig

...

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

11 DAI

23.01.2023 10:47

Hash:

0x8b5312a42b2b64bb1d8ec303b8a24c556d71968e433f4c6d7c0b39854b4ef5ca

From:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

11 DAI

To:

0x4b8810b079eb22ecf2d1f75e08e0abbd6fd87dbf

11 DAI

gitcoin-grantee

23.01.2023 10:46

Hash:

0x84a963257ee1c41684f5a305a8137e7999a8794b515ced155e21029f4561efd8

From:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

121.32790708099492 DAI

Uniswap

To:

0x74028a31bb4f1c2e1b479c0c5f66f3e405827cd5

121.32790708099492 DAI

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