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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

Address:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

balance

Transactions list

Total: 15

08.01.2024 19:05

Hash:

0x85f905d5737a7124bffd3e8683e0fe07e30ec42db1ad39f92e786583d206b1a4

From:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

493.569735348568 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

493.569735348568 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 15

08.01.2024 19:05

Hash:

0x85f905d5737a7124bffd3e8683e0fe07e30ec42db1ad39f92e786583d206b1a4

From:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

493.569735348568 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

493.569735348568 DAI

Cow Swap

08.01.2024 18:57

Hash:

0xc6b29f01316e5c88091b64e70414e3f437aca803ce78ecbf5c2e9c7efea20ef7

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

478.8302653444611 DAI

balancer

...

To:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

478.8302653444611 DAI

22.03.2023 00:12

Hash:

0xadd5907d5dc96807abd3f49838c37dbfc1ae2ecc5f319d6367cff3b6a7426601

From:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

459.5729054106299 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

459.5729054106299 DAI

balancer

...

22.03.2023 00:04

Hash:

0x51d08012fab872eecc9c0fe09981341bf25662e1987b6e7da97e3ea1c7077732

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

176.0696016193615 DAI

Cow Swap

To:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

176.0696016193615 DAI

22.03.2023 00:03

Hash:

0xbc8489ca34ab772e158d4e13c79b54ba403dca70e96e02e4032d809c6fa62ead

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

298.2427737953753 DAI

Cow Swap

To:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

298.2427737953753 DAI

12.07.2021 10:33

Hash:

0x2d447a582bcc471439ff733b5646c5cd26428432c78c7f48e5ef95cf08d45006

From:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

101.45186182764532 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

101.45186182764532 DAI

SushiSwap

12.07.2021 10:32

Hash:

0x71ec9f93da16cbd995a921df0485757152e55b6357d429cd76a3e065b205e41e

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

101.45186182764532 DAI

To:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

101.45186182764532 DAI

12.07.2021 10:30

Hash:

0xfdf6795cf5a1ab570a8163062fbd7cc0cb53c908ad0197fb153888c74b60982f

From:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

181.4371385560847 DAI

To:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

181.4371385560847 DAI

SushiSwap

12.07.2021 10:28

Hash:

0xf0c5038718ab08e307c3ef7cf7af1e445ab391fed61153cc4bfe87fd0d98341c

From:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

181.43704085571193 DAI

To:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

181.43704085571193 DAI

29.04.2021 01:47

Hash:

0xb6013e868f836543e0ae288257117d59f7408c91ec43e671c95754b57ee3e771

From:

0xc4fa73d4e1dd3ab3212501148c5235466fd01bfb

114.9753 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

114.9753 DAI

SushiSwap

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