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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

Address:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

balance

Transactions list

Total: 80

28.09.2024 18:30

Hash:

0xec9a4ce853c64ae722ba1e08f417809f6a7f7edfaf2e68d009fbb61d9ca24f3f

From:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

1364.9382773981383 DAI

To:

0x3225737a9bbb6473cb4a45b7244aca2befdb276a

1364.9382773981383 DAI

Reports

Show detailed risks

Transactions list

Total: 80

28.09.2024 18:30

Hash:

0xec9a4ce853c64ae722ba1e08f417809f6a7f7edfaf2e68d009fbb61d9ca24f3f

From:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

1364.9382773981383 DAI

To:

0x3225737a9bbb6473cb4a45b7244aca2befdb276a

1364.9382773981383 DAI

28.09.2024 18:26

Hash:

0xbd1bd522024a4aa82914ffdb13aa593d09a7b6dfeb95981afa186d06b1d5e47a

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

1364.9382773981383 DAI

bridge

...

To:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

1364.9382773981383 DAI

09.09.2024 15:48

Hash:

0x49c21b6c3e7cabeef16e296392eee282bb32cce5b7b2d152c5efbba6365c595f

From:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

300 DAI

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

300 DAI

09.09.2024 15:45

Hash:

0x3493bca8afbb7743eaefec4332b2f3215e53bcd025340708106a04a66394672d

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

300 DAI

To:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

300 DAI

19.08.2024 13:25

Hash:

0xb7ed1d1804f516fdb5f1fe784532b6fb5892bbbf77388e2191a8333f5127c809

From:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

43.005992 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

43.005992 DAI

Uniswap

19.08.2024 13:23

Hash:

0xbc3718fc38be7edfa82d26a2b2a5f5c72fac15bde58c3785df7e7ef790549a60

From:

0x0000000000000000000000000000000000000000

43.005992 DAI

genesis

...

To:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

43.005992 DAI

23.06.2024 21:42

Hash:

0x3ea3a4f15b6aeaba73b73aa5181d7509756ecdb95f8a34a859b6c4ae72bf333e

From:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

831.79 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

831.79 DAI

Uniswap

21.06.2024 16:32

Hash:

0x9930c701da2c1e75d95423c8b1b027fbd9fa16126a154cffc5215203727071e6

From:

0xdcce72f638af6820faa3d0ea42cf63adbc7454b5

831.79 DAI

To:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

831.79 DAI

20.03.2024 08:59

Hash:

0x09a700b88d10bdb3b861434edd23ade2184558ccd6efbbba594efdf0f858347d

From:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

596.8939506035537 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

596.8939506035537 DAI

bridge

...

20.03.2024 08:55

Hash:

0xd8a2885d75530bbcd4be2923f5d078339948bb28a84b41045c414fe60abd9f37

From:

0x746bb7befd31d9052bb8eba7d5dd74c9acf54c6d

406.7369915879179 DAI

To:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

406.7369915879179 DAI

...

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