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USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

Address:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

balance

Transactions list

Total: 21

30.08.2023 18:31

Hash:

0xa37bc8fdcf8de666fdff1073ad824a5673e25e304b4a76dac470dffdf55cb4b9

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

1769.4336007826544 DAI

To:

0xd359bc471554504f683fbd4f6e36848612349ddf

1769.4336007826544 DAI

Reports

Show detailed risks

Transactions list

Total: 21

30.08.2023 18:31

Hash:

0xa37bc8fdcf8de666fdff1073ad824a5673e25e304b4a76dac470dffdf55cb4b9

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

1769.4336007826544 DAI

To:

0xd359bc471554504f683fbd4f6e36848612349ddf

1769.4336007826544 DAI

28.08.2023 20:34

Hash:

0xf5dbca74a5239afdf26e1372ad42bf493f315885be6358f983c41e98d294c7fa

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

101 DAI

To:

0xbdaa980fe1cafc38553b6bb3a2f9f592e9de7eac

101 DAI

18.07.2023 22:47

Hash:

0x1f4a3d99219defc2a23f45dd77bbba2f22d7c275aabdc135ddc6e6cdc9645ae3

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

40 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

40 DAI

Uniswap

11.07.2023 16:54

Hash:

0xd733ba93aac1e893a8a61b735c42264b798d04ad4ce0277724f43ef087f2f1fe

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

0 DAI

To:

0x3109649770cc24e413b2c951d161269ee185296a

0 DAI

11.07.2023 16:53

Hash:

0x70a0954dfe094da204672997e4cfb42564fb66108404290c0b7a2d7b543b6821

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

150.00750045 DAI

To:

0x310496a794c3849e55a2100e82397ab70865296a

150.00750045 DAI

12.04.2023 17:31

Hash:

0x868c4eab0abf542b34a578a42d73457fad32fb2afbb3672c90bcdcd263af0991

From:

0xbc8021015db2ca0599e0692d63ae6b91564cf026

1947.094003656252 DAI

To:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

1947.094003656252 DAI

18.07.2022 19:07

Hash:

0x1fe8a6e825ed70e12c9abe022d0f3113f7e20bd8e2844808bbd8bf69bfe64059

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

8000 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

8000 DAI

bridge

...

19.06.2022 01:44

Hash:

0xd48ba998ff3eb3d7208e6f1b45b531e37b33ec76db7808810fb5455f58480f91

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

25 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

25 DAI

19.06.2022 01:44

Hash:

0xd48ba998ff3eb3d7208e6f1b45b531e37b33ec76db7808810fb5455f58480f91

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

25 DAI

To:

0x18aa467e40e1defb1956708830a343c1d01d3d7c

25 DAI

19.06.2022 01:44

Hash:

0xd48ba998ff3eb3d7208e6f1b45b531e37b33ec76db7808810fb5455f58480f91

From:

0x45dc664635627c0fe5c7119fe5be2c3d39ea3e74

3.75 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

3.75 DAI

gitcoin-grantee

...

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