Logo
Avatar
Show transaction graph
Ethereum
USDC (ERC20)
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
Copy
balance

Transactions list

Total: 31
Hash:
0x0a55a6c3141b00888300191d41819a391e5756f78c31a1c6ef7e02198131e77c
From:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 3 USDC
To:
0x5552c66c21ba2575ae0cd4e87b64d8990a92455b
triang 3 USDC
Hash:
0x0a55a6c3141b00888300191d41819a391e5756f78c31a1c6ef7e02198131e77c
From:
0x5552c66c21ba2575ae0cd4e87b64d8990a92455b
triang 0 ETH
To:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 0 ETH
Hash:
0x4c220db552c762ec92ea47285b48fc24c7a1c66a33f4b6a0c68597cb196852ff
From:
0x5552c66c21ba2575ae0cd4e87b64d8990a92455b
triang 3 USDC
To:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 3 USDC
Hash:
0x54f55aadad8992ae3dcc8fe7ecda079b893d2c74fe6e14ab14847fe2b837c530
From:
0x5552c66c21ba2575ae0cd4e87b64d8990a92455b
triang 0 ETH
To:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 0 ETH
Hash:
0x54f55aadad8992ae3dcc8fe7ecda079b893d2c74fe6e14ab14847fe2b837c530
From:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 0.059983 USDC
To:
0x5552c66c21ba2575ae0cd4e87b64d8990a92455b
triang 0.059983 USDC
Hash:
0x4bb38f4fbf08cdc6a70ce374b2ad4d9e83822938aad69e9daefd9493a1e3cf09
From:
0x5552c66c21ba2575ae0cd4e87b64d8990a92455b
triang 0 ETH
To:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 0 ETH
Hash:
0x4bb38f4fbf08cdc6a70ce374b2ad4d9e83822938aad69e9daefd9493a1e3cf09
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 10 USDC
To:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 10 USDC
Hash:
0x4bb38f4fbf08cdc6a70ce374b2ad4d9e83822938aad69e9daefd9493a1e3cf09
From:
0xa63b490aa077f541c9d64bfc1cc0db2a752157b5
triang 5.080160585766872 DAI
Uniswap
To:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 5.080160585766872 DAI
Hash:
0x4bb38f4fbf08cdc6a70ce374b2ad4d9e83822938aad69e9daefd9493a1e3cf09
From:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 10 USDC
To:
0xa63b490aa077f541c9d64bfc1cc0db2a752157b5
triang 10 USDC
Uniswap
Hash:
0x4bb38f4fbf08cdc6a70ce374b2ad4d9e83822938aad69e9daefd9493a1e3cf09
From:
0xb052b8a344ca4412058dd8b4b4a0d8020dda1b66
triang 5.080160585766872 DAI
To:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang 5.080160585766872 DAI
Uniswap
1
2
3
4
Reports
Show detailed risks