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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc66c02950669f54b06322218cb390d6034600fba

Address:

0xc66c02950669f54b06322218cb390d6034600fba

balance

Transactions list

Total: 7

29.04.2021 07:14

Hash:

0x45c8ac3b68bde628eeabdbc96f5a36b1a8b352374cd3b287b042466867208b8a

From:

0xc66c02950669f54b06322218cb390d6034600fba

420632.429916433 DAI

To:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

420632.429916433 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 7

29.04.2021 07:14

Hash:

0x45c8ac3b68bde628eeabdbc96f5a36b1a8b352374cd3b287b042466867208b8a

From:

0xc66c02950669f54b06322218cb390d6034600fba

420632.429916433 DAI

To:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

420632.429916433 DAI

Curve Finance

29.04.2021 06:40

Hash:

0x09b63690619e1a6b0e703eacba0e6032c2ee138f4636a815b488718bf9c307c5

From:

0x27a06002c8fd2a6c9ebdaaeaa5486e05ebab299e

420632.429916433 DAI

To:

0xc66c02950669f54b06322218cb390d6034600fba

420632.429916433 DAI

22.02.2021 08:09

Hash:

0x47fb572407051fed4cdce8c866baa7add4e95678f5c84984f7ffc7261cd04904

From:

0xc66c02950669f54b06322218cb390d6034600fba

471818.0026322909 DAI

To:

0x27a06002c8fd2a6c9ebdaaeaa5486e05ebab299e

471818.0026322909 DAI

22.02.2021 08:07

Hash:

0x10fee1b23bc7863d643e4a7993e7458de9355b316dcbe9883833f451ddecfdb1

From:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

471817.99893942795 DAI

Curve Finance

To:

0xc66c02950669f54b06322218cb390d6034600fba

471817.99893942795 DAI

13.02.2021 17:38

Hash:

0x5633c4fcda99a65141f39a241b0d4cc9a98709c6f06b3619bac16e2c3f53420e

From:

0xc66c02950669f54b06322218cb390d6034600fba

100705.23 DAI

To:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

100705.23 DAI

Curve Finance

13.02.2021 17:25

Hash:

0x49036b5c9e28db806771df5caf57e5e95bafc8eb0313acb275b813c96ec1187c

From:

0x0594d0f926c395f14f2e5663c050fe0af3e472f0

100000 DAI

To:

0xc66c02950669f54b06322218cb390d6034600fba

100000 DAI

04.02.2021 11:50

Hash:

0x1fbd63808319c441aaa12239df29b1990be15f9052b89ac1e20ea4e5203cd914

From:

0x0594d0f926c395f14f2e5663c050fe0af3e472f0

705.2336928629173 DAI

To:

0xc66c02950669f54b06322218cb390d6034600fba

705.2336928629173 DAI

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