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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc92980d19e7399911f595053894408ad24380324

Address:

0xc92980d19e7399911f595053894408ad24380324

balance

Transactions list

Total: 76

18.03.2023 12:07

Hash:

0x221819eb305754e7bc0d3585a83a241801cc10042d268b3d0eff98d0521c814b

From:

0xc92980d19e7399911f595053894408ad24380324

803.418300194987 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

803.418300194987 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 76

18.03.2023 12:07

Hash:

0x221819eb305754e7bc0d3585a83a241801cc10042d268b3d0eff98d0521c814b

From:

0xc92980d19e7399911f595053894408ad24380324

803.418300194987 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

803.418300194987 DAI

Curve Finance

18.03.2023 12:05

Hash:

0x81d0ba397180bbfaa10f33cf312c08decf1bed64387e51d3602b3553ddf8beb2

From:

0x21bbc083362022ab8d7e42c18c47d484cc95c193

803.418300194987 DAI

To:

0xc92980d19e7399911f595053894408ad24380324

803.418300194987 DAI

09.11.2022 10:53

Hash:

0x8fb98d497acb83c77449c67694452288bccb05eeed0ab1ac49e656e52a7dd9bb

From:

0xc92980d19e7399911f595053894408ad24380324

19490.429139622123 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

19490.429139622123 DAI

...

27.10.2022 08:58

Hash:

0x5cb7ba69a2d0eb1497318193af66f36e0b82ef34964f5691418e967a7b774e3a

From:

0xc92980d19e7399911f595053894408ad24380324

30000 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

30000 DAI

bridge

...

27.10.2022 08:55

Hash:

0x62cc19e6bbabbfb7495b9b816691fc1a09544ad72c2e12a44323f9fd9f9be2b9

From:

0xc92980d19e7399911f595053894408ad24380324

30000 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

30000 DAI

bridge

...

26.10.2022 14:47

Hash:

0x05f3f12201081ac890e97ec13188b2da5ce84a05a8622246ccda6cac383c166e

From:

0xc92980d19e7399911f595053894408ad24380324

9000 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

9000 DAI

Curve Finance

28.09.2022 06:51

Hash:

0x6f914071c9fc45747b10057b9045ceb1cd436e112c791a921aa9c657d6636e12

From:

0xc92980d19e7399911f595053894408ad24380324

145000 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

145000 DAI

Curve Finance

28.09.2022 06:48

Hash:

0xbeafa783f0ad467029cad330a692bc2524a1652f9a869aabe49ac66b7ca746e7

From:

0x22ae99d07584a2ae1af748de573c83f1b9cdb4c0

53490.42913962212 DAI

To:

0xc92980d19e7399911f595053894408ad24380324

53490.42913962212 DAI

26.09.2022 13:21

Hash:

0xdaa68465bc7d77e5ffe2bdcfee6d1b01d8e92e54b87ea5c6bbd21a548ddac4e7

From:

0xc92980d19e7399911f595053894408ad24380324

198203.03554684075 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

198203.03554684075 DAI

Curve Finance

26.09.2022 13:16

Hash:

0x23b00cfc3b69875b7edcfb18d52d0c163a8c2feee0442a0b725a56015a31ec0d

From:

0x22ae99d07584a2ae1af748de573c83f1b9cdb4c0

62565.98371511673 DAI

To:

0xc92980d19e7399911f595053894408ad24380324

62565.98371511673 DAI

...

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