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USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x343ba440db35997170cc6402692a0803c360c48c

Address:

0x343ba440db35997170cc6402692a0803c360c48c

Received:90.87788276 dai

Sent:90.87788276 dai

Current balance:0 dai

Created:21.07.2021 18:46

Latest activity:12.04.2023 02:35

Incoming transactions:7

Outgoing transactions:8

Request address report

balance

Transactions list

Total: 15

12.04.2023 02:35

Hash:

0xc2cc3fd5c9e1097a07bd912a87f3f9a198d8c404e652e2b88e5dff0adc6fedf2

From:

0x343ba440db35997170cc6402692a0803c360c48c

20 DAI

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

20 DAI

Across Protocol - Ethereum Spoke Pool V2

Reports

Show detailed risks

Transactions list

Total: 15

12.04.2023 02:35

Hash:

0xc2cc3fd5c9e1097a07bd912a87f3f9a198d8c404e652e2b88e5dff0adc6fedf2

From:

0x343ba440db35997170cc6402692a0803c360c48c

20 DAI

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

20 DAI

Across Protocol - Ethereum Spoke Pool V2

10.04.2023 21:12

Hash:

0xe6313d1cf237929850715efdc09ffd0c446d1e0f1f8d9ba517391641c9dc449b

From:

0x343ba440db35997170cc6402692a0803c360c48c

21.435648478870235 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

21.435648478870235 DAI

bridge

...

30.03.2023 01:29

Hash:

0xe4386223778ce161602b877cff3d22b0fe3d826cd6207700caf59a4fdafd804e

From:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

41.435648478870235 DAI

bridge

...

To:

0x343ba440db35997170cc6402692a0803c360c48c

41.435648478870235 DAI

14.12.2022 18:19

Hash:

0x7ee863004ad8a7304996da676d134bedae13b89941b8127d3e94cb407061b859

From:

0x343ba440db35997170cc6402692a0803c360c48c

6.012620493664258 DAI

To:

0x4d9079bb4165aeb4084c526a32695dcfd2f77381

6.012620493664258 DAI

Across Protocol - Ethereum Spoke Pool V2

14.12.2022 16:47

Hash:

0xe51d817d87607128a7645544770322330f24505590745ac807364f674dece5ce

From:

0x7aaa12b56460e211ba1b9df2e27833e8cf0fc89f

6.012620493664258 DAI

To:

0x343ba440db35997170cc6402692a0803c360c48c

6.012620493664258 DAI

08.12.2022 16:08

Hash:

0x83fcacc16ef2c99e994f88d1cf605899b456e7f51942e284115426c0161fc478

From:

0x343ba440db35997170cc6402692a0803c360c48c

6.012620493664258 DAI

To:

0x7aaa12b56460e211ba1b9df2e27833e8cf0fc89f

6.012620493664258 DAI

08.12.2022 06:23

Hash:

0x865a72fe1b0f6516c2ef754321f6383bbd6c6ce16267bd86355d66bf6f16aaf9

From:

0x60594a405d53811d3bc4766596efd80fd545a270

6.012620493664258 DAI

Uniswap

To:

0x343ba440db35997170cc6402692a0803c360c48c

6.012620493664258 DAI

08.12.2022 05:21

Hash:

0xfb747a521956a8c417dd48a9123b076aeea24a9e8f45e69d924634ea329b5a50

From:

0x343ba440db35997170cc6402692a0803c360c48c

11.11 DAI

To:

0x0faf1d2d3ced330824de3b8200fc8dc6e397850d

11.11 DAI

08.12.2022 05:13

Hash:

0xf436303eb5480b39ca061c31c9b7f735137807ab3f0fc34efb541abefb98bca0

From:

0x343ba440db35997170cc6402692a0803c360c48c

2.08968716 DAI

To:

0x07510b2dd84bf8187063a3c49533663518c2b6b7

2.08968716 DAI

07.12.2022 02:32

Hash:

0x11d06b1fa4c998688e6875f3392725e309ef0aad6bc7e6155ff743309899ba76

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

13.19968716 DAI

Coinbase

To:

0x343ba440db35997170cc6402692a0803c360c48c

13.19968716 DAI

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