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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

Address:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

balance

Transactions list

Total: 18

08.04.2021 05:18

Hash:

0xd835306d8e10ec5450daa020020d1c55c80efde254380c1161aba9a83062c9cd

From:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

49980.97311334487 DAI

To:

0x0e3f2522d0a0c4a765ec47a8f5b2cb1af07e3324

49980.97311334487 DAI

Reports

Show detailed risks

Transactions list

Total: 18

08.04.2021 05:18

Hash:

0xd835306d8e10ec5450daa020020d1c55c80efde254380c1161aba9a83062c9cd

From:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

49980.97311334487 DAI

To:

0x0e3f2522d0a0c4a765ec47a8f5b2cb1af07e3324

49980.97311334487 DAI

08.04.2021 05:16

Hash:

0x4c5bd3d1cee4811d15cfe4983274e6b646f10c2d54951cb156e47de992405890

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

49980.97311334487 DAI

Curve Finance

To:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

49980.97311334487 DAI

02.03.2021 01:30

Hash:

0x72181f8136b737d33ce07463d9ccac06d0b7330ca38b0c4757220c53f96eb8ae

From:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

22705.44110692732 DAI

To:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

22705.44110692732 DAI

bridge

...

01.03.2021 21:49

Hash:

0x62acab27d831fdf7832adf98d94041814b8bf116d21af79151306ef2e0826aeb

From:

0x1b63a208e891fd022f4ac72e25e12ecca7d692e8

4705.441106927318 DAI

To:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

4705.441106927318 DAI

27.02.2021 06:30

Hash:

0x36f84528ad6cdaa0f18158484a971b32f6a543162f4f99572f50b9ac6401a147

From:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

800.7857560945752 DAI

To:

0xea318b8642c0b24ecda847e755419e2a62b33e61

800.7857560945752 DAI

26.02.2021 07:46

Hash:

0x960752f91cc5ba281d7c7b88a5482b2a4a83978063c8a7947fd094fb9a4c1560

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

18800.785756094574 DAI

Uniswap

To:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

18800.785756094574 DAI

22.12.2020 17:42

Hash:

0xfc95a3f7dbf8727a1d3bbc4293e8cd8286ed74030a6a5fcc0a450c5d28152c14

From:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

101.10301703784808 DAI

To:

0x205f14ddd3e5afdd47dba5de890fe0bf33fbe01f

101.10301703784808 DAI

05.12.2020 04:54

Hash:

0x96e2bc13a54ee885bc787390d64f9f14f89462fd70c948ccec34bd7851982b95

From:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

95 DAI

To:

0x097b7feb64d0b272efc3092f833b0e18bd4d1521

95 DAI

gitcoin-grantee

05.12.2020 04:54

Hash:

0x96e2bc13a54ee885bc787390d64f9f14f89462fd70c948ccec34bd7851982b95

From:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

5 DAI

To:

0x00de4b13153673bcae2616b67bf822500d325fc3

5 DAI

eth2-depositor

...

05.12.2020 04:51

Hash:

0xe4fba04ecbb4e53a18fc7378103ef026c9c0c2ef55b58847c064ba8efc443235

From:

0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5

201.10301703784808 DAI

1inch.Exchange

To:

0xb99c160514dfe68bcabd6bf3045d3dd0f90eb0ac

201.10301703784808 DAI

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