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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

Address:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

balance

Transactions list

Total: 6

20.06.2024 17:41

Hash:

0x447b8be0e350696f6b61465448c27f9dbb24d1cd3d2880dbe9a8bf8ee71026a7

From:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

12 DAI

To:

0xf3285c232992b8e4b5b3eb581bce1ff9bd3a80ec

12 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 6

20.06.2024 17:41

Hash:

0x447b8be0e350696f6b61465448c27f9dbb24d1cd3d2880dbe9a8bf8ee71026a7

From:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

12 DAI

To:

0xf3285c232992b8e4b5b3eb581bce1ff9bd3a80ec

12 DAI

Binance

20.06.2024 17:37

Hash:

0xa7dde183fc125d5e4b1cc2666c0052fdaca5412efb93fa6d2beb52e2b7e9b044

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

12 DAI

bridge

...

To:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

12 DAI

20.06.2024 14:22

Hash:

0x3805bdb4b883f833d90d1565948f177b2b588749a880dcada6b9685bd2f99b71

From:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

11 DAI

To:

0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a

11 DAI

20.06.2024 14:20

Hash:

0x09a3055de424439a8fe60f28c789aca463fa004cd43bcd3b75a5f5014d250440

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

11 DAI

bridge

...

To:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

11 DAI

17.06.2024 13:22

Hash:

0xb8896423298a4323c26ac4e51e112d19c5a1b347b8d26eb48e2795a19a480f41

From:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

77 DAI

To:

0xf3285c232992b8e4b5b3eb581bce1ff9bd3a80ec

77 DAI

Binance

17.06.2024 13:17

Hash:

0x4184ff230d5d26dfc54135f232df3e0342f7343712b8e85c3cb6eb8d322521ab

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

77 DAI

bridge

...

To:

0xaffcc3c3eae2c4e71a8649b264bd435ef861f4c6

77 DAI

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