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Ethereum

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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

Address:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

balance

Transactions list

Total: 6

14.07.2022 15:01

Hash:

0x4639ed12d490081c2a4bbf5ebae445dc357f057d240ddcca7f37adf1dd6f5e0c

From:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

445.60539792641646 DAI

To:

0xa80964c5bbd1a0e95777094420555fead1a26c1e

445.60539792641646 DAI

Uniswap

Reports

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Transactions list

Total: 6

14.07.2022 15:01

Hash:

0x4639ed12d490081c2a4bbf5ebae445dc357f057d240ddcca7f37adf1dd6f5e0c

From:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

445.60539792641646 DAI

To:

0xa80964c5bbd1a0e95777094420555fead1a26c1e

445.60539792641646 DAI

Uniswap

14.07.2022 14:56

Hash:

0xc42785e60e4f2babeea57815469834708d2092702d1b2a025db1d330e7c887de

From:

0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6

445.60539792641646 DAI

To:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

445.60539792641646 DAI

09.07.2022 16:30

Hash:

0x58994de62843c69c730cc691f9aee81440a3f47b032b5565443923e6874d012a

From:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

168.73176332111024 DAI

To:

0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6

168.73176332111024 DAI

09.07.2022 16:19

Hash:

0xe90ca35ae6bdad26f1e61be30bf3eb49193e2a40ff61b684f24cef1ba779718d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

168.73176332111024 DAI

To:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

168.73176332111024 DAI

18.05.2022 07:49

Hash:

0x6356148a2449bb68d93a506f8236695f78e92b22334da9932c9d5d3ba52be804

From:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

281.4590440229419 DAI

To:

0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6

281.4590440229419 DAI

18.05.2022 07:43

Hash:

0x8c9c913605332796ef64eba86ac126d54c22a238fbdb2047f3b11cf06cce7ba0

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

281.4590440229419 DAI

To:

0x99f06f32a3354cd6546e38c476a9ae60afdfec49

281.4590440229419 DAI

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