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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

Address:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

balance

Transactions list

Total: 5

29.10.2023 07:35

Hash:

0x900bfaa166ecd9a27e9c43f88112bc510d77376e51856428f8baa7413227a364

From:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

0 DAI

To:

0x1425df37c64e50d979fb60df8f517bbfa7685134

0 DAI

Reports

Show detailed risks

Transactions list

Total: 5

29.10.2023 07:35

Hash:

0x900bfaa166ecd9a27e9c43f88112bc510d77376e51856428f8baa7413227a364

From:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

0 DAI

To:

0x1425df37c64e50d979fb60df8f517bbfa7685134

0 DAI

29.10.2023 07:32

Hash:

0x54242e85fa5ef0739f490ffb61c95d678d8d269343cf04ee71ca25292040d5d5

From:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

78662.64163476361 DAI

To:

0x142f28a2956b7e56e2ce772ffaac5ab998a55134

78662.64163476361 DAI

29.10.2023 07:31

Hash:

0x1cb72bf6031d9dd3b690df7a934005349aee9942ec4c1fa6a2bea26060d7775b

From:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

1080 DAI

To:

0x142f28a2956b7e56e2ce772ffaac5ab998a55134

1080 DAI

24.09.2023 08:48

Hash:

0x23471faad7ee502cd68d922bccff28483b931ac154441e239ad758ccdb8050b4

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

49742.64163476361 DAI

To:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

49742.64163476361 DAI

23.09.2023 19:34

Hash:

0xb49a9f3e610721f851928e659802a8673f043aa7d2f5ebd7d4afef1f2b2ab0bb

From:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

30000 DAI

To:

0x48daa5fa422858fcd9b693a70f28c34e3a8e7718

30000 DAI

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