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USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

Address:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

balance

Transactions list

Total: 54

19.08.2023 06:15

Hash:

0x79d38119c7515da311473a7893f0c988b996835464474b5d316699891dd4c8bd

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

45.00000000000004 DAI

To:

0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463

45.00000000000004 DAI

Reports

Show detailed risks

Transactions list

Total: 54

19.08.2023 06:15

Hash:

0x79d38119c7515da311473a7893f0c988b996835464474b5d316699891dd4c8bd

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

45.00000000000004 DAI

To:

0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463

45.00000000000004 DAI

16.08.2023 13:42

Hash:

0xbc3050cc28e119e3070aca5e73290516dba181f34d269d5aa5a5e3d0bf4d2ad2

From:

0x750d21b73ea877864d05eced55d84a9031df795e

45 DAI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

45 DAI

27.03.2023 09:32

Hash:

0xe7ffafe96055a1d26e05c0bbc6c0f937e48750c5f703e8c24a4b0611312d20ff

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4.1423e-14 DAI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

4.1423e-14 DAI

27.03.2023 09:32

Hash:

0xe7ffafe96055a1d26e05c0bbc6c0f937e48750c5f703e8c24a4b0611312d20ff

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

873.3793724744107 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

873.3793724744107 DAI

27.03.2023 09:30

Hash:

0x1ffabbd6f8d73799c3fc624b2b1f359df5440d1e932c69af7e12021bf555ef6d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

873.3793724744107 DAI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

873.3793724744107 DAI

23.10.2022 10:41

Hash:

0x524d6cc555a201da10c3126e0a73607be294b5c3ed849e980578bd93f4850909

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

173 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

173 DAI

Uniswap

23.10.2022 10:39

Hash:

0xc0260ab3e35b3e17158b648f9c0a727c053db94ec0abb33f100bbd78f9ec4a95

From:

0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a

173 DAI

pooltogether

...

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

173 DAI

16.07.2022 08:40

Hash:

0xd1051457d44454eac5481a1a9540b3ce22316538f96efcd6be75e2bb2efbabb3

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

64 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

64 DAI

SushiSwap

14.07.2022 12:54

Hash:

0xfb917f483eade643d955a239f24e34da9e4061977f0efe2eae22c8803bce9ea4

From:

0x053e8a4ea23f8d241c1e6baf0cbd340a640ec618

64 DAI

To:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

64 DAI

03.04.2022 12:18

Hash:

0x6921d2aeae9a2a2c9ed2e87c71d4e167914075329ce5ba14e02782802edcf2bd

From:

0x18a428ce0c31584a21cf8cefdb8849d8013e1994

1391.8864046807907 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1391.8864046807907 DAI

Uniswap

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