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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

Address:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

Received:168 265.36219726 dai

Sent:155 265.36219726 dai

Current balance:13 000 dai

Created:08.02.2021 16:50

Latest activity:12.04.2023 08:28

Incoming transactions:3

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 8

12.04.2023 08:28

Hash:

0x5db45f085c4b66544f19b7a269f8bbf908826f19a3e3f0fac79619f751e795b5

From:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

11696.128008370435 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

11696.128008370435 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 8

12.04.2023 08:28

Hash:

0x5db45f085c4b66544f19b7a269f8bbf908826f19a3e3f0fac79619f751e795b5

From:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

11696.128008370435 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

11696.128008370435 DAI

SushiSwap

12.04.2023 08:28

Hash:

0x5db45f085c4b66544f19b7a269f8bbf908826f19a3e3f0fac79619f751e795b5

From:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

27290.96535286435 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

27290.96535286435 DAI

Uniswap

12.04.2023 08:19

Hash:

0x40350ca435194483d3cc8483a42bec391ff3a6085d037b649a738e6d36a4a983

From:

0xbc8021015db2ca0599e0692d63ae6b91564cf026

51987.09336123479 DAI

To:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

51987.09336123479 DAI

28.02.2021 00:19

Hash:

0xfe9cb97e00a38e1466fe88d9509896b576f50770cf554a8373a21a86ce7d6459

From:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

16230.428836026544 DAI

To:

0x8f26d7bab7a73309141a291525c965ecdea7bf42

16230.428836026544 DAI

Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42

28.02.2021 00:17

Hash:

0x4533046f92df0155724ffcd7dbb05b78c796ccf7a1f3264d2a4255800b248700

From:

0xbd7ea7c975cc23049ac31968c764af012ce45f58

16230.428836026544 DAI

To:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

16230.428836026544 DAI

13.02.2021 23:34

Hash:

0xc0b3bb0f392b512d32b772f7efbce28e0511870d375a5f574f55db32303c9a8a

From:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

70047.84 DAI

To:

0x8f26d7bab7a73309141a291525c965ecdea7bf42

70047.84 DAI

Shells (SHL) - 0x8f26d7bab7a73309141a291525c965ecdea7bf42

09.02.2021 07:42

Hash:

0xf636ad5a30bfff1c695eb073be90714fa8677611785f1e2e197e873e7de7acec

From:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

30000 DAI

To:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

30000 DAI

balancer

...

08.02.2021 16:50

Hash:

0x7d36f79815f01a0943dca3f5b0743ebf3e77c34d09279418aeb5b799d809499d

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

100047.84 DAI

Binance

To:

0x0485a925b92f64d195b5f65d0b4c3b72004e98a4

100047.84 DAI

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