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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x28d804bf2212e220bc2b7b6252993db8286df07f

Address:

0x28d804bf2212e220bc2b7b6252993db8286df07f

Received:15 712 594.524839511 dai

Sent:15 711 194.97439084 dai

Current balance:1 399.5504486709833 dai

Created:26.04.2020 21:48

Latest activity:09.08.2023 18:24

Incoming transactions:141

Outgoing transactions:145

Request address report

balance

Transactions list

Total: 286

09.08.2023 18:24

Hash:

0x0a6a67152a65826f3f03c90afd5b62ffcf53d7ce50ac70eb53588de6240bfeb6

From:

0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963

1399.55044867051 DAI

gnosis-safe-multisig

To:

0x28d804bf2212e220bc2b7b6252993db8286df07f

1399.55044867051 DAI

Reports

Show detailed risks

Transactions list

Total: 286

09.08.2023 18:24

Hash:

0x0a6a67152a65826f3f03c90afd5b62ffcf53d7ce50ac70eb53588de6240bfeb6

From:

0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963

1399.55044867051 DAI

gnosis-safe-multisig

To:

0x28d804bf2212e220bc2b7b6252993db8286df07f

1399.55044867051 DAI

13.11.2021 22:21

Hash:

0xecc5ca786cb9bd3203a8d7cc788fcf69b75133c9dc91547bf5663914b7de2922

From:

0x28d804bf2212e220bc2b7b6252993db8286df07f

333886.39872560155 DAI

To:

0x774f3a7826d7fda1e959086648a4d003d4d61361

333886.39872560155 DAI

13.11.2021 19:59

Hash:

0xa682389d14acbd3bdbbed2931b9a3d4096d22cabb034851bed0b7816fa7ae098

From:

0x5957c49119df8d2a5a148c6edee1e47d5b00e5f0

25067.874849635708 DAI

To:

0x28d804bf2212e220bc2b7b6252993db8286df07f

25067.874849635708 DAI

13.11.2021 19:57

Hash:

0x825a366ca382014ecfe5818d3b6eddb5897b3c93e2d65ef8d172df5e6cd10338

From:

0x5957c49119df8d2a5a148c6edee1e47d5b00e5f0

10020.116375965865 DAI

To:

0x28d804bf2212e220bc2b7b6252993db8286df07f

10020.116375965865 DAI

13.11.2021 16:52

Hash:

0x829a1247a450e760a61c1339be97cce08fa42dc7ec6ff2b496338c3cd5fec011

From:

0xa57fc404f69fce71ca26e26f0a4df7f35c8cd5c3

298798.4075 DAI

To:

0x28d804bf2212e220bc2b7b6252993db8286df07f

298798.4075 DAI

13.10.2021 20:12

Hash:

0x1a4fab483f544d0e9ecb4ce268386c54883a6d14e92aaad5e579d5f412ee374d

From:

0x28d804bf2212e220bc2b7b6252993db8286df07f

1157340.1754713438 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

1157340.1754713438 DAI

Curve Finance

13.10.2021 19:35

Hash:

0x0a370ea4a41f2efd628cf2e45d1b6d02214724935013cf3182143cd2240454b5

From:

0x28d804bf2212e220bc2b7b6252993db8286df07f

503529.4651510845 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

503529.4651510845 DAI

Compound: cDAI Token

...

12.10.2021 18:59

Hash:

0x809593fd0228654775d530d4f690d4eab161165270adb8e4893b58fbb8afadf5

From:

0xacb83e0633d6605c5001e2ab59ef3c745547c8c7

1660869.6406224284 DAI

To:

0x28d804bf2212e220bc2b7b6252993db8286df07f

1660869.6406224284 DAI

13.08.2021 19:15

Hash:

0xc33df8f85c6dbd554977f467185864d068fa1ec28f7e8c9c6cabec9fbdedbc3c

From:

0x28d804bf2212e220bc2b7b6252993db8286df07f

225000.00042250333 DAI

To:

0x334a1e8f47d5a55108b9df8de5413949858eefe7

225000.00042250333 DAI

13.08.2021 19:09

Hash:

0xd8431cac4509419ca54b631ca55554b92f75d3319a394e3815831769d9ff1ecd

From:

0x28d804bf2212e220bc2b7b6252993db8286df07f

275000 DAI

To:

0x9405e66734fe1911b5868fb720fea7974cbf5039

275000 DAI

...

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