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Ethereum

USDC

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

Address:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

Received:12 386.41925157 dai

Sent:12 386.41925157 dai

Current balance:0 dai

Created:14.03.2023 17:41

Latest activity:01.02.2024 13:39

Incoming transactions:4

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 8

01.02.2024 13:39

Hash:

0x8cc611a0288a4c3c908b3d7ff785bb6008869fe3c9028f20774773b19d6e054c

From:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

2475.77 DAI

To:

0xfb42181cc7e124ff34813ae35102ca985b30bef8

2475.77 DAI

Reports

Show detailed risks

Transactions list

Total: 8

01.02.2024 13:39

Hash:

0x8cc611a0288a4c3c908b3d7ff785bb6008869fe3c9028f20774773b19d6e054c

From:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

2475.77 DAI

To:

0xfb42181cc7e124ff34813ae35102ca985b30bef8

2475.77 DAI

23.12.2023 10:13

Hash:

0x266c0006f5ed5672b91ca977b5fb7272f68c8a307fe3eecb9d2a1cddd1ad1a6a

From:

0x25f5d96b50a3f7c704e76c38a3f10617e83d9491

2475.77 DAI

gnosis-safe-multisig

To:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

2475.77 DAI

01.06.2023 09:59

Hash:

0xe450ad6a43f47aa0e2d76bc87958d5a161f9be3ee084267cf29883514879684c

From:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

4411.450807576641 DAI

To:

0x4daf32bdf666e036354f235c8080cf2fc318b23c

4411.450807576641 DAI

30.05.2023 07:39

Hash:

0xc0d2ced957cdce6d9dcca292d4d07375dfeeda6c90ec43c1a8967185192b978a

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

4411.450807576641 DAI

Uniswap

To:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

4411.450807576641 DAI

24.05.2023 08:18

Hash:

0xab08d35bfc165939c7e5634e7192b81970a1eafc85b48236acb2781d95f022b7

From:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

509.9456160942286 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

509.9456160942286 DAI

bridge

...

24.05.2023 08:17

Hash:

0xe39c67b5c6382790503b2f4127715cf717abced03816b288830208c2e8e80eba

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

509.9456160942286 DAI

Uniswap

To:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

509.9456160942286 DAI

14.03.2023 17:42

Hash:

0xf70faa8def1d208db0b425756adb471cef69c76213c5f08c6098c26dcda3bc4d

From:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

4989.25282790044 DAI

To:

0xfb42181cc7e124ff34813ae35102ca985b30bef8

4989.25282790044 DAI

14.03.2023 17:41

Hash:

0x02e3980569ed1e831f6cb6c7ecbd99c144bafec90b749fd242d8e8233a91e496

From:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

4989.25282790044 DAI

Uniswap

To:

0x4a340a8ced57bcdecf1a165e60068f8ddbc09120

4989.25282790044 DAI

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