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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

Address:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

Received:19.81215048 dai

Sent:9.12730218 dai

Current balance:10.6848483 dai

Created:26.12.2022 06:16

Latest activity:16.09.2024 16:27

Incoming transactions:7

Outgoing transactions:7

Request address report

balance

Transactions list

Total: 14

16.09.2024 16:27

Hash:

0x7538cedf350b1f13a7e26152e4819221d5fcc4726e70efa9e92d5cf2469a2d35

From:

0x4e736b96920a0f305022cbaaea493ce7e49eee6c

1.0512046216592639 DAI

gnosis-safe-multisig

To:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

1.0512046216592639 DAI

Reports

Show detailed risks

Transactions list

Total: 14

16.09.2024 16:27

Hash:

0x7538cedf350b1f13a7e26152e4819221d5fcc4726e70efa9e92d5cf2469a2d35

From:

0x4e736b96920a0f305022cbaaea493ce7e49eee6c

1.0512046216592639 DAI

gnosis-safe-multisig

To:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

1.0512046216592639 DAI

22.04.2024 20:04

Hash:

0x593ff8dd10f2e7fc49646405bd035c412b2fa8ba2554d08bee0628f15b4bb437

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1.6336428418768605 DAI

Uniswap

To:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

1.6336428418768605 DAI

20.12.2023 00:02

Hash:

0x912b88e4247c93448720a939622956446e2a19fba2d6adf29042edbbee765dcd

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

1.00000023996287 DAI

To:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

1.00000023996287 DAI

16.08.2023 06:48

Hash:

0x1c7f1d8e1ccaa7ba1703c019cda2b1fc29f7fe19e48a07e8f623a7ba082faf31

From:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

1 DAI

To:

0xe140bb5f424a53e0687bfc10f6845a5672d7e242

1 DAI

04.05.2023 12:56

Hash:

0xe28977222bc8abd5ae42cd0e0a6f469d75c48704db960371f98bed753a849632

From:

0xe9530ae2d5648f828499fa42dbc06d40c4d90719

8.00000059974454 DAI

To:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

8.00000059974454 DAI

03.04.2023 14:01

Hash:

0xe83e231fcc8259e31cad596a61798855a55a5708b9954e9b820c28ba85258aec

From:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

2.0193021765767973 DAI

To:

0x583532ebbdbf8cbdb20fbb50bf21148a9098def8

2.0193021765767973 DAI

03.04.2023 13:59

Hash:

0x60c95d3718b478676f0a92751bf9978d5a3116de84e875425c99c9404e8a7e8e

From:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

0 DAI

To:

0x583532ebbdbf8cbdb20fbb50bf21148a9098def8

0 DAI

13.02.2023 06:28

Hash:

0xb65ff97635225d8f4572adffff235fe219cddbffdf642fac05a956a6bc3bef55

From:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

3 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3 DAI

Cow Swap

06.02.2023 01:37

Hash:

0x236a3131274a76372f8b53e77f2442e21a3fe0e30063bfa55d6a306752ce855f

From:

0x4a14347083b80e5216ca31350a2d21702ac3650d

0.5369766668083121 DAI

To:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

0.5369766668083121 DAI

26.01.2023 12:41

Hash:

0x54ece5d2f5060e3e61ed4df3707e5e2d24fe4332f504597f0e103824b6c510d2

From:

0xa5e1bac0ee7b3afe9bfa1ea11e3cc141f72cff38

1 DAI

To:

0x5c6374a2ac4ebc38dea0fc1f8716e5ea1add94dd

1 DAI

alchemix-finance

...

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