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USDC (ERC20)

Polygon

Shiba Inu

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2a396aaceaca357071de41ba9821f74edef42664

Address:

0x2a396aaceaca357071de41ba9821f74edef42664

balance

Transactions list

Total: 10

01.05.2021 16:25

Hash:

0x34412477059542542457bc43335c7282d2d4df807d4535b66bd8a79d32a9ce64

From:

0x2a396aaceaca357071de41ba9821f74edef42664

128.23297417 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

128.23297417 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 10

01.05.2021 16:25

Hash:

0x34412477059542542457bc43335c7282d2d4df807d4535b66bd8a79d32a9ce64

From:

0x2a396aaceaca357071de41ba9821f74edef42664

128.23297417 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

128.23297417 DAI

SushiSwap

20.01.2021 12:02

Hash:

0x215b0ef5b3b15522512984dcdde7d1754478c0ebd7f26f9948e8b6a4a5f96156

From:

0x8ab4b3d57ea476df872f8b66b060bb7735c73eb5

128.23297417 DAI

To:

0x2a396aaceaca357071de41ba9821f74edef42664

128.23297417 DAI

08.11.2020 15:28

Hash:

0xea2594594f48f8b5cd84077d858a7e35cb139c70dadfad656179251265564498

From:

0x2a396aaceaca357071de41ba9821f74edef42664

123.3737866 DAI

To:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

123.3737866 DAI

dYdX

23.10.2020 22:11

Hash:

0xca43d28e85093e22055dfddd13ba221db7bd79d42a963a821cc63d5154c7b29f

From:

0x755114d172fd76eb41ace15ba08ac075c39f4683

122.84370794 DAI

To:

0x2a396aaceaca357071de41ba9821f74edef42664

122.84370794 DAI

05.10.2020 21:31

Hash:

0x90bc5a4f670de352b1acda3d0f8812eb556d1a2e0f3a1d9820098e96b94983bd

From:

0x2a396aaceaca357071de41ba9821f74edef42664

124 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

124 DAI

bridge

...

05.10.2020 21:02

Hash:

0x14f6e1226559788e4e54a505ee0318441dd1947b729a2c3b6e80f0889c01b77e

From:

0xaad41f5de2e3dd60e3b1d41c93ec7e17fc66bdad

124.52998422 DAI

To:

0x2a396aaceaca357071de41ba9821f74edef42664

124.52998422 DAI

14.09.2020 21:49

Hash:

0x49fb89becc8ff61a99075b8e452c4e404394671640e55ea3c747e89469cd3400

From:

0x2a396aaceaca357071de41ba9821f74edef42664

113.8631 DAI

To:

0xacd43e627e64355f1861cec6d3a6688b31a6f952

113.8631 DAI

yearn-finance

...

14.09.2020 11:59

Hash:

0x88c7639a0bb029223cfb70498982ac7c1923c15b79c797f6848ebcfefbcd22a8

From:

0x7ed54e80566e5fb7cbcf05f65741628eafc5f8b2

113.86319444 DAI

To:

0x2a396aaceaca357071de41ba9821f74edef42664

113.86319444 DAI

21.08.2020 21:04

Hash:

0x454c3eafbf123bc4cc1868d2e54ead8098267744f0686119089abad7afc54efe

From:

0x2a396aaceaca357071de41ba9821f74edef42664

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

11.08.2020 00:36

Hash:

0xc3cb0b446a0570c366975962f58b8aeed07b078c912cabc94fe4985fcbdbba42

From:

0x2a396aaceaca357071de41ba9821f74edef42664

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

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