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USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

Address:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

Owners:

snapshot-voter

balance

Transactions list

Total: 727

12.12.2023 12:42

Hash:

0x0dc9cca52ffb9488ae7ea011bc1786f4a45a008b8e852de357792ccf37595762

From:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

1414.0790629875266 DAI

snapshot-voter

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

1414.0790629875266 DAI

Reports

Show detailed risks

Transactions list

Total: 727

12.12.2023 12:42

Hash:

0x0dc9cca52ffb9488ae7ea011bc1786f4a45a008b8e852de357792ccf37595762

From:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

1414.0790629875266 DAI

snapshot-voter

To:

0x3a23f943181408eac424116af7b7790c94cb97a5

1414.0790629875266 DAI

12.12.2023 11:30

Hash:

0xb699333ccd60fd7a511be852a6d68313a2fb9dda352f9490967a131b23327835

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

1414.0790629875266 DAI

Cow Swap

To:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

1414.0790629875266 DAI

snapshot-voter

22.11.2023 11:40

Hash:

0xeb250d1732d47f082a7b4cb9c848386cb70725a61b6e4d4c0fa1a834d8736ab1

From:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

179.38456903790143 DAI

snapshot-voter

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

179.38456903790143 DAI

bridge

...

22.11.2023 11:37

Hash:

0x29bdc27c18ca01f2087c919f11b6e108b1b536bf5ccf662ca558428e82ad7137

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

179.38456903790143 DAI

Cow Swap

To:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

179.38456903790143 DAI

snapshot-voter

17.03.2023 15:50

Hash:

0xf91da3fae68078305d25a8f88ccf90cc552235e4565cb4e07f2430484a4fd72a

From:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

299.9020781656769 DAI

snapshot-voter

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

299.9020781656769 DAI

Cow Swap

17.03.2023 15:48

Hash:

0xc5465e7067f16b28711e78c8d0020227a93ac40de268d7875138e49ebed04c44

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

299.9020781656769 DAI

bridge

...

To:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

299.9020781656769 DAI

snapshot-voter

18.02.2023 16:23

Hash:

0xa9ffcd534ac1f2aa1ec2bcf2d8975972dcb104a3e23b1786a524b64216f50a5b

From:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

10 DAI

snapshot-voter

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

10 DAI

15.09.2022 07:10

Hash:

0x8dca066491e3f73f55f8aa09153bacad4453ef622236605c045b4001c820a13c

From:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

10 DAI

snapshot-voter

To:

0xc57c5ae582708e619ec1ba7513480b2e7540935f

10 DAI

gitcoin-grantee

...

15.09.2022 07:09

Hash:

0xeb043eddd2cc8889811e97c656ef0e77c09f250070499a9cb95c85a7db7276a4

From:

0x60594a405d53811d3bc4766596efd80fd545a270

10 DAI

Uniswap

To:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

10 DAI

snapshot-voter

15.09.2022 07:09

Hash:

0xdeb8904527894ada3523d7ba6b42776ddda678f3f1c3ec8b417eb9ff09ba824d

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10 DAI

Cow Swap

To:

0x8540f80fab2afcae8d8fd6b1557b1cf943a0999b

10 DAI

snapshot-voter

...

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