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USDC (ERC20)

Shiba Inu

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

Address:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

balance

Transactions list

Total: 105

29.03.2024 09:12

Hash:

0x31488b02175ec343a89a26acd2a14c6ddccb5814837c48fd761697342f82e62a

From:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

6810 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6810 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 105

29.03.2024 09:12

Hash:

0x31488b02175ec343a89a26acd2a14c6ddccb5814837c48fd761697342f82e62a

From:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

6810 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6810 DAI

Cow Swap

29.03.2024 09:09

Hash:

0x57fe12f297ebde24b3d215583b2bcd1aed9e841c744d4fa26ea3ca6e6e9ce262

From:

0x018008bfb33d285247a21d44e50697654f754e63

6810 DAI

To:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

6810 DAI

28.03.2024 15:35

Hash:

0xcd118bcd37536fb8ff77118b5ed172772f72ac6ce8572a81614e752494df0ab2

From:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

68187.6225555191 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

68187.6225555191 DAI

28.03.2024 15:34

Hash:

0x2150df425d2657ae4d9719a1d34c7da515506de625b2b5fe779d1b575d9bb541

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

68187.6225555191 DAI

Cow Swap

To:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

68187.6225555191 DAI

28.03.2024 14:51

Hash:

0x597686d0660cbc1071707a63afc78cd714d2f0bf2d2cefe3361c3154e0c153d7

From:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

100000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

100000 DAI

Cow Swap

28.03.2024 14:50

Hash:

0x524aee4c6bb71d367c37c378e36eb1a14cf239f2f7da531d69da0d4de23eac89

From:

0x018008bfb33d285247a21d44e50697654f754e63

100000 DAI

To:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

100000 DAI

28.03.2024 03:59

Hash:

0xaed8d572cb2b4446beedfb90c6242993cb7da7e11f88d14bb7b0e05b7acb4985

From:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

69108.83056365626 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

69108.83056365626 DAI

28.03.2024 03:56

Hash:

0x5d9847a7703d67e1657c8108d60a0166764ecfa473925c891a576c64b99b4205

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

69108.83056365626 DAI

Cow Swap

To:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

69108.83056365626 DAI

27.03.2024 15:32

Hash:

0xf01094742808d2994805ff106fe2bb553172ec5e0deffbd9059fb8e089de3a40

From:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

70420.46750765786 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

70420.46750765786 DAI

27.03.2024 15:31

Hash:

0xc528fe4288d7c9ac8285500c9985c62d2032b5788051887d622694b9a17873c1

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

70420.46750765786 DAI

Cow Swap

To:

0xfdaf56c89caf56dc65192f1a80e2166f9e5a7a43

70420.46750765786 DAI

...

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