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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x545fecb6e4ec0854519155a836f1571bef976809

Address:

0x545fecb6e4ec0854519155a836f1571bef976809

balance

Transactions list

Total: 835

13.02.2022 17:59

Hash:

0xb55be15cc9888530193ec59906144e772be40c238d58dc78a9e029d13a63b731

From:

0x545fecb6e4ec0854519155a836f1571bef976809

2.68158421e-10 DAI

To:

0x11b2fdaf5c6467b10b921f35581d1faaefafa202

2.68158421e-10 DAI

Reports

Show detailed risks

Transactions list

Total: 835

13.02.2022 17:59

Hash:

0xb55be15cc9888530193ec59906144e772be40c238d58dc78a9e029d13a63b731

From:

0x545fecb6e4ec0854519155a836f1571bef976809

2.68158421e-10 DAI

To:

0x11b2fdaf5c6467b10b921f35581d1faaefafa202

2.68158421e-10 DAI

13.01.2022 18:15

Hash:

0xedeb3ec7b6b929b5a06c89fd4b7e1b6ba657baa3af4741e529bbfd2bc4a4e55c

From:

0x545fecb6e4ec0854519155a836f1571bef976809

5.77003891e-10 DAI

To:

0xd829744c9a1c07b19ef44b0670bd7ad2c0c79998

5.77003891e-10 DAI

29.07.2021 02:10

Hash:

0xf31d43cbbc2a69ce473600eb04f6264a927408562b5126c1ec240ea022a3c40b

From:

0x545fecb6e4ec0854519155a836f1571bef976809

2.7e-10 DAI

To:

0x323e3dc0f5b3ff3b5554bbe7245e91723132e63d

2.7e-10 DAI

29.07.2021 01:45

Hash:

0x7f416fc44dbb2144db859389068b547d3f2274fe503ea3b1ab83f33ce0bed8a0

From:

0x545fecb6e4ec0854519155a836f1571bef976809

5e-10 DAI

To:

0x323e3dc0f5b3ff3b5554bbe7245e91723132e63d

5e-10 DAI

29.07.2021 01:27

Hash:

0xeda347428fb9fa4929ee5c4c8240763e31e69321e516bd75dce707e2b0708211

From:

0x545fecb6e4ec0854519155a836f1571bef976809

1150 DAI

To:

0x470e8de2ebaef52014a47cb5e6af86884947f08c

1150 DAI

Uniswap

29.07.2021 00:08

Hash:

0x4c2e7920b54650692a4f6483b9100314e8cc9b6def543fc05f5d1bf47497c45f

From:

0x545fecb6e4ec0854519155a836f1571bef976809

6.4e-10 DAI

To:

0x323e3dc0f5b3ff3b5554bbe7245e91723132e63d

6.4e-10 DAI

29.07.2021 00:03

Hash:

0xe7b3528326af5897ce91f85f449462e4b057e097adc3db50c581bf774b5531c7

From:

0x545fecb6e4ec0854519155a836f1571bef976809

950 DAI

To:

0x470e8de2ebaef52014a47cb5e6af86884947f08c

950 DAI

Uniswap

28.07.2021 22:31

Hash:

0x75bd2f7b8d182cb4fdd61bd7032bf02de052894bd82466cb0bef94b4e0ffca39

From:

0x545fecb6e4ec0854519155a836f1571bef976809

1500 DAI

To:

0x470e8de2ebaef52014a47cb5e6af86884947f08c

1500 DAI

Uniswap

23.07.2021 21:21

Hash:

0x09d31dddef621a77412b3c817094647751d56c188ee28d5de5914b46df1cba7e

From:

0x545fecb6e4ec0854519155a836f1571bef976809

25 DAI

To:

0x400d22220e4a1d7227fe616acc8fb856427a682b

25 DAI

19.04.2021 17:44

Hash:

0x34db4e7a9bf239338aac66328e26d347d874d28f9fc10cfa56483879d63505b4

From:

0x545fecb6e4ec0854519155a836f1571bef976809

110.69171204 DAI

To:

0x400d22220e4a1d7227fe616acc8fb856427a682b

110.69171204 DAI

...

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