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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

Address:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

Received:15 649.56270539 dai

Sent:15 649.56270539 dai

Current balance:0 dai

Created:06.09.2022 15:13

Latest activity:05.01.2023 16:37

Incoming transactions:4

Outgoing transactions:4

Request address report

balance

Transactions list

Total: 8

05.01.2023 16:37

Hash:

0x0262e3eaccfb3de185977e3eab28b89b5c2bc2be8d294ee37aa94dbaa66f40dc

From:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

2300 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2300 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 8

05.01.2023 16:37

Hash:

0x0262e3eaccfb3de185977e3eab28b89b5c2bc2be8d294ee37aa94dbaa66f40dc

From:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

2300 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2300 DAI

Cow Swap

26.12.2022 23:14

Hash:

0xf9e66755606c5a2b2d838d432e726be2349fe3de68d7c341bdc3341f5c12d67e

From:

0x16d2ad8cc04888b537bb7b631715335a901b57ca

2300 DAI

To:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

2300 DAI

02.12.2022 16:13

Hash:

0xe4ddbbd8dc51f17c9db665571e23080c0d2a9da53461a54a1a82a311c43c1563

From:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

4724.513238462897 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

4724.513238462897 DAI

SushiSwap

02.12.2022 16:11

Hash:

0x310b4757cf9de72c19171ac3373cf515a57eee9d930d14a7748cece17cdcfac7

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

4724.495674186275 DAI

Synapse: Bridge

...

To:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

4724.495674186275 DAI

14.11.2022 20:13

Hash:

0x3f46f9588a1c6333c2efe10bfba01e04b7be424fe27aa6e6498788691b9414a6

From:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

2343 DAI

To:

0x6571d6be3d8460cf5f7d6711cd9961860029d85f

2343 DAI

bridge

...

14.11.2022 20:11

Hash:

0x458bd7f4c0f534cd07f6921340c83af409b24089efd4914201549767df9c31d8

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

2343.017564276621 DAI

SushiSwap

To:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

2343.017564276621 DAI

06.09.2022 15:15

Hash:

0xe4c19a1f72fc14516cffcfbf9201f759dcee349d713e6b7209c2207a4dcdde32

From:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

6282.04946693103 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

6282.04946693103 DAI

SushiSwap

06.09.2022 15:13

Hash:

0xcc1f12e229675c0ad5ebe475fc880cd2e40275530496c49145390b79d9cecccb

From:

0x1116898dda4015ed8ddefb84b6e8bc24528af2d8

6282.04946693103 DAI

To:

0x5345ff51850ca1c4fbb499599624b6e6096fb92f

6282.04946693103 DAI

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