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USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

Address:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

balance

Transactions list

Total: 60

27.08.2023 17:45

Hash:

0x781905e37b16c8cf2f7d97c67182d4e0273d23b56a59dac7e98d66ea70090998

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

268.34484266126697 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

268.34484266126697 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 60

27.08.2023 17:45

Hash:

0x781905e37b16c8cf2f7d97c67182d4e0273d23b56a59dac7e98d66ea70090998

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

268.34484266126697 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

268.34484266126697 DAI

Uniswap

15.08.2023 04:03

Hash:

0x0c66b06d4c2267a7f49490ab3f6ce25b1850933af06bc5c4a8af210d41494e09

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

0.16541095 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

0.16541095 DAI

gnosis-safe-multisig

15.08.2023 04:03

Hash:

0x0c66b06d4c2267a7f49490ab3f6ce25b1850933af06bc5c4a8af210d41494e09

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

578.14280805 DAI

To:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

578.14280805 DAI

15.08.2023 04:03

Hash:

0x9a761b6ed3b224009056842b6e20c187b948c7f20ac41f8e05f531c9f5d2a931

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

578.14280805 DAI

To:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

578.14280805 DAI

15.08.2023 04:03

Hash:

0xebb522bc3d4021ba414a21facedd345a745a484bd7310a4b96ca028e136c3ea1

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

0.16541095 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

0.16541095 DAI

gnosis-safe-multisig

15.08.2023 04:03

Hash:

0xebb522bc3d4021ba414a21facedd345a745a484bd7310a4b96ca028e136c3ea1

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

578.14280805 DAI

To:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

578.14280805 DAI

15.08.2023 04:03

Hash:

0x9a761b6ed3b224009056842b6e20c187b948c7f20ac41f8e05f531c9f5d2a931

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

0.16541095 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

0.16541095 DAI

gnosis-safe-multisig

15.08.2023 04:02

Hash:

0x42a9e76d168f237253c94926c579feaa756f7d65a60d76aae03069ae9b0297cd

From:

0x60594a405d53811d3bc4766596efd80fd545a270

1737 DAI

Uniswap

To:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

1737 DAI

15.08.2023 04:00

Hash:

0x35c000bdf10a83173c3eccedaf84836cbfeeb12de101b36d59ee8c5214accdfc

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

578.14280805 DAI

To:

0x984879991a9d5a257fbb2b3b173936f974fe2c3f

578.14280805 DAI

15.08.2023 04:00

Hash:

0x35c000bdf10a83173c3eccedaf84836cbfeeb12de101b36d59ee8c5214accdfc

From:

0x308292ad5be57ec7a1425bb9393c6e53b7547639

0.16541095 DAI

To:

0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31

0.16541095 DAI

gnosis-safe-multisig

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