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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

Address:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

balance

Transactions list

Total: 5

04.06.2023 21:25

Hash:

0x27113a8eb976afb2b5791dca729adc676d6320aa98257bc2dd47e81bda93f8ab

From:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

329.2 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

329.2 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 5

04.06.2023 21:25

Hash:

0x27113a8eb976afb2b5791dca729adc676d6320aa98257bc2dd47e81bda93f8ab

From:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

329.2 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

329.2 DAI

Uniswap

20.03.2023 18:58

Hash:

0xd02eb487c6f405db504671689a0f0aca218455af049bcc61656867642a301e92

From:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

600 DAI

To:

0x4cf6ebb90d33f59dd58ab89612162394cff53903

600 DAI

04.11.2022 10:16

Hash:

0xb2eadce6a6014a2a98c83f9bba0ba229932489e4dc9d0c3d681fcc83977d6333

From:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

600 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

600 DAI

Uniswap

01.11.2022 22:03

Hash:

0xfb0f195b19809e535f79eeeb3da2cadd41a57137dec4ed81464d398443a80e93

From:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

2000 DAI

To:

0x1d1d7ee5befe92e3d7a955dc4d80baa1b758fb8e

2000 DAI

30.09.2022 09:31

Hash:

0x130d19615ff429ab7bd62222e6d164953b811cb28c498dff2a851ff888725890

From:

0xf1cd46d0acd9158df73e3b47b5ddbcfd3a4e97f7

3529.2 DAI

To:

0xc45dd7ccabe4d6801671960eabfad13e942f63b5

3529.2 DAI

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