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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

Address:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

Received:35 938.13805528 dai

Sent:35 938.13805528 dai

Current balance:0 dai

Created:12.02.2022 21:54

Latest activity:11.05.2022 18:07

Incoming transactions:4

Outgoing transactions:8

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balance

Transactions list

Total: 12

11.05.2022 18:07

Hash:

0xcb9d4473a84b8e25ea0cbde4a89607b31f2fb2a011ed0c25159d53f055fd69bf

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

8667 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

8667 DAI

Wintermute

Reports

Show detailed risks

Transactions list

Total: 12

11.05.2022 18:07

Hash:

0xcb9d4473a84b8e25ea0cbde4a89607b31f2fb2a011ed0c25159d53f055fd69bf

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

8667 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

8667 DAI

Wintermute

11.05.2022 18:06

Hash:

0x1b04fdc43e37d9f756b200e1b96af5371149a8b4f520a2f845c56d3e8ac97684

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

333 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

333 DAI

Wintermute

02.05.2022 22:55

Hash:

0xb22cc4eb2c3c195e27c59ab509dd801625c5d08274833e2b68d7f95b94f3b462

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

1221.7301628375606 DAI

To:

0x32af25467b00aae516505b3331cfec52092ea5ba

1221.7301628375606 DAI

29.04.2022 20:53

Hash:

0xc2b0ba35beac9cca27f5e4d54bd9d47fbefaf7a2174caef7df6e7393e30f0dc6

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

5624.61518486 DAI

To:

0x1d22397edfc4edf622d692050635bfc1febf1404

5624.61518486 DAI

29.04.2022 20:10

Hash:

0x12b131c03e3ff8e37ee285a7322bb44c4c2e8994adce10d06c91076eb6439dfd

From:

0x54b276c8a484ebf2a244d933af5ffaf595ea58c5

15846.345347697561 DAI

To:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

15846.345347697561 DAI

09.03.2022 23:57

Hash:

0xf284ff8ec3e18c057a420d250c577592fcb405d3f727b80fbcd5c0059086f8f5

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

14000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

14000 DAI

Uniswap

09.03.2022 06:13

Hash:

0x64600c83ffb7b3a2a49d586e0f18c1b7764e2b3b3ad8d3bb1211a9c9893d0ab5

From:

0x32af25467b00aae516505b3331cfec52092ea5ba

14000 DAI

To:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

14000 DAI

20.02.2022 08:45

Hash:

0xb2a5b4e82e4f80f307f4879740279b19ae8e931c47b125c187070e1032947dfe

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

5000.896353793448 DAI

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

5000.896353793448 DAI

Uniswap

20.02.2022 08:30

Hash:

0xe4ae96e01f6699b4a3fc7cf45293623c72a2cc5cc036e902cb6bf18e5060420e

From:

0x32af25467b00aae516505b3331cfec52092ea5ba

5000.896353793448 DAI

To:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

5000.896353793448 DAI

12.02.2022 23:13

Hash:

0x9e07ecced20d68e8c3800f973f0ccb6097295e45661f80da0fcc710bdb4a7aec

From:

0x2a44fcb5aa315c6718a2759095fa351b065d5971

290.89635379344753 DAI

To:

0x32af25467b00aae516505b3331cfec52092ea5ba

290.89635379344753 DAI

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