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USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

Address:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

balance

Transactions list

Total: 19

01.02.2024 21:11

Hash:

0xca4343ccd2718a81804c3d83818f7d47af1ccff1b1466a45af11e038b1a86438

From:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

2116.92301380931 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2116.92301380931 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 19

01.02.2024 21:11

Hash:

0xca4343ccd2718a81804c3d83818f7d47af1ccff1b1466a45af11e038b1a86438

From:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

2116.92301380931 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2116.92301380931 DAI

Cow Swap

01.02.2024 12:33

Hash:

0x5c93abd15a5e1702818b3a04e5f7e6ba21af3bc464a635682f73b9e471b11ff4

From:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

35068.68410391831 DAI

To:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

35068.68410391831 DAI

01.02.2024 12:32

Hash:

0x0baa1ad75c1c592f48093754882160bb12b9b8afb8a27a47ad1c9f56c19a871f

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

15101.697810032463 DAI

Cow Swap

To:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

15101.697810032463 DAI

01.02.2024 12:18

Hash:

0x241e9d0e609034dea078a8ee173e46d9c2fa92e7988a58b8a3096c432ad40047

From:

0x231b7589426ffe1b75405526fc32ac09d44364c4

220.02935248420485 DAI

Uniswap

To:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

220.02935248420485 DAI

01.02.2024 12:18

Hash:

0x241e9d0e609034dea078a8ee173e46d9c2fa92e7988a58b8a3096c432ad40047

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

1314.1567623123185 DAI

SushiSwap

To:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

1314.1567623123185 DAI

01.02.2024 12:18

Hash:

0x241e9d0e609034dea078a8ee173e46d9c2fa92e7988a58b8a3096c432ad40047

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

7187.565678916923 DAI

Uniswap

To:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

7187.565678916923 DAI

01.02.2024 12:17

Hash:

0xbb164849fd2f30fa29167766f1e3626083b521021c8f03aa4feb1dc9dd3b06d4

From:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

0 DAI

To:

0x9008d19957a0dae59458b44c9211c9650560ab41

0 DAI

01.02.2024 12:16

Hash:

0xd89243325ea05e9381cb1e4af0274ae2747c2db6b28a3c44aa8c58c33396f330

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

13071.251280295995 DAI

To:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

13071.251280295995 DAI

01.02.2024 12:15

Hash:

0x0d01d988e6c30f3bdeed72314b2f4b84036cfc4c2fc2de2b024340af017b8add

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

290.9062336857176 DAI

Uniswap

To:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

290.9062336857176 DAI

24.01.2024 07:13

Hash:

0xdca4208d7c79e8f6c631b77c5547bc976fdfc8f4b1515691afa1e4a5f24c7299

From:

0x8f804dec80028cb5bbc5537762b27629a4ab6c94

10000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

10000 DAI

Cow Swap

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