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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x257a24317a73a570789a6291a7e29efe2820ee63

Address:

0x257a24317a73a570789a6291a7e29efe2820ee63

balance

Transactions list

Total: 33

21.10.2024 21:47

Hash:

0xebeed476dadb4b784d9e5e56937beb22eb945b27ea860ae7d8a875aa59db943d

From:

0xaaf3301082cea023d43f080c54dbba3bd06a1df1

2.5915238228174986 DAI

To:

0x257a24317a73a570789a6291a7e29efe2820ee63

2.5915238228174986 DAI

Reports

Show detailed risks

Transactions list

Total: 33

21.10.2024 21:47

Hash:

0xebeed476dadb4b784d9e5e56937beb22eb945b27ea860ae7d8a875aa59db943d

From:

0xaaf3301082cea023d43f080c54dbba3bd06a1df1

2.5915238228174986 DAI

To:

0x257a24317a73a570789a6291a7e29efe2820ee63

2.5915238228174986 DAI

28.05.2024 03:07

Hash:

0xa4b4df9015cbe6958f0de27d3ddf28ceca90fe71b81647e94785f9f7bad206b0

From:

0x257a24317a73a570789a6291a7e29efe2820ee63

36000 DAI

To:

0x43700b4c290c6b25ac4d51acb17d4d6ad986c387

36000 DAI

28.05.2024 02:58

Hash:

0x64899d88faeb45cdf0e44d5c2fb85a62d87d275c2a26aed8da412917bcd0a911

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

36000 DAI

To:

0x257a24317a73a570789a6291a7e29efe2820ee63

36000 DAI

21.05.2024 14:35

Hash:

0x729cc06e88e9900ae1908f8ed5da80cc57acdba6b775e52f46733223c8b61ab5

From:

0x257a24317a73a570789a6291a7e29efe2820ee63

25000.00133717041 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25000.00133717041 DAI

Cow Swap

21.05.2024 14:29

Hash:

0xcf556339550828da832a2ea35d5f759989d2e096631010ef3038fc4bcd66431c

From:

0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b

25000 DAI

To:

0x257a24317a73a570789a6291a7e29efe2820ee63

25000 DAI

14.07.2022 15:36

Hash:

0x2d3ebcbedcafeccede45592eab675759bf9ddd9606511056113bd0fc688c762d

From:

0x257a24317a73a570789a6291a7e29efe2820ee63

124996.59 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

124996.59 DAI

Curve Finance

14.07.2022 14:22

Hash:

0xf8276f27a318291a288b6b8eb625da8228d2a7250c57e94e2340fac8381872a1

From:

0xc186fa914353c44b2e33ebe05f21846f1048beda

124996.59133717041 DAI

Across Protocol: Hub Pool V2

...

To:

0x257a24317a73a570789a6291a7e29efe2820ee63

124996.59133717041 DAI

06.07.2022 14:29

Hash:

0x66530d6e54f7345ecaea3dd8f0bc297170e08d303f00ea8fa002fa93c18a848b

From:

0x257a24317a73a570789a6291a7e29efe2820ee63

124984.51465878 DAI

To:

0xc186fa914353c44b2e33ebe05f21846f1048beda

124984.51465878 DAI

Across Protocol: Hub Pool V2

...

17.06.2022 05:43

Hash:

0xded555a2d030e2588b15b4dbbbc014a86fb2b418a7122a4324fecfb0761c5073

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

124984.51465878 DAI

FTX

To:

0x257a24317a73a570789a6291a7e29efe2820ee63

124984.51465878 DAI

16.06.2022 20:28

Hash:

0xaaaac066b5cce0e6b0ca7e6214777db821af1ca093f212feb1cefb084a2df915

From:

0x257a24317a73a570789a6291a7e29efe2820ee63

113488.6146587777 DAI

To:

0x37faba12d451f7d8eee89258d9fcafc8fef91187

113488.6146587777 DAI

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