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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

Address:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

balance

Transactions list

Total: 43

09.05.2023 23:17

Hash:

0x5b1257a3b86e2feb4d8891e5e5cca9f5ccc12f89c56f1da4e64949d00c452b95

From:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

2003.1422732010212 DAI

To:

0x47e8786d0943a2e0406a995226e86f6217faa021

2003.1422732010212 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 43

09.05.2023 23:17

Hash:

0x5b1257a3b86e2feb4d8891e5e5cca9f5ccc12f89c56f1da4e64949d00c452b95

From:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

2003.1422732010212 DAI

To:

0x47e8786d0943a2e0406a995226e86f6217faa021

2003.1422732010212 DAI

Binance

05.05.2023 16:03

Hash:

0xbf8b9cadc69b01cfca9c24c40024251888dec5c793aad537d00d505937e3c839

From:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

100 DAI

To:

0x47e8786d0943a2e0406a995226e86f6217faa021

100 DAI

Binance

05.05.2023 15:56

Hash:

0x518600596135aa5a03262204f34a585fb157ded417f0ba60fb760894cab35350

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2000 DAI

Cow Swap

To:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

2000 DAI

01.05.2023 11:27

Hash:

0x3f4cf761dea5c79f8a236720f8df54d429592814a54a0d29de8faf3bc4452b64

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

103.14227320102113 DAI

SushiSwap

To:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

103.14227320102113 DAI

20.04.2023 15:33

Hash:

0x5bbcee64c2d5681c7b5dddab8d91f2a2940aa538cf239c59aa3ff757efec0090

From:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

105.31622873535012 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

105.31622873535012 DAI

bridge

...

19.04.2023 21:10

Hash:

0x750a53585323ec036368e9f120533c9e7d4ab70242218ae5aad4868780fb47a2

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

105.31622839008841 DAI

Uniswap

To:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

105.31622839008841 DAI

11.04.2023 16:01

Hash:

0x2f6961690f2afa69eaf8db29f6d132d3cd32ba993f39ab803b17e3b888d1896d

From:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

965.793249 DAI

To:

0xe6e3f947ccd0add1effde3bf3d210e5d711beace

965.793249 DAI

11.04.2023 15:52

Hash:

0x5b613a371d7c09e4e665285a6a6f5913cc9902f9c62f3409e73de5b8d277ea34

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

438.9233349422708 DAI

To:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

438.9233349422708 DAI

11.04.2023 15:50

Hash:

0xdf9acea6ea140cf52f76ab882a4922a94d57fc4ab80a8535a43bb7bb28b9e108

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

526.869914402991 DAI

SushiSwap

To:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

526.869914402991 DAI

23.03.2023 18:32

Hash:

0x52c55c71c7e89c0a6fe147f44169013fe20e21c3733091650f267bfbb0d4c409

From:

0xc0f030eac8b588817f8da16b9a2cdccc6451b25c

2256.675815 DAI

To:

0x394d301bb01df4b369fa4e6dd4fd390cbf95293f

2256.675815 DAI

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