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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

Address:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

balance

Transactions list

Total: 32

30.01.2022 03:49

Hash:

0xa7ef96de7232897fc3ca44d9cd1043b5c13f8011006a61d368818bd3a02d3ffd

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

5000.45 DAI

To:

0x46cfb6e5facbce9319016e31dcc904949b664456

5000.45 DAI

Reports

Show detailed risks

Transactions list

Total: 32

30.01.2022 03:49

Hash:

0xa7ef96de7232897fc3ca44d9cd1043b5c13f8011006a61d368818bd3a02d3ffd

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

5000.45 DAI

To:

0x46cfb6e5facbce9319016e31dcc904949b664456

5000.45 DAI

25.01.2022 14:20

Hash:

0x56fb0da7ea9a8e86fd4038a5832cd34bb8023d88ead2c18ca3ad401d656adbcb

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

3300 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3300 DAI

Uniswap

25.01.2022 13:10

Hash:

0x02fc3ffca2d6fea5e293c18e7b7dbc3380ad811e079593a20966c1d073da2108

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

563 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

563 DAI

Uniswap

24.01.2022 15:52

Hash:

0x44abbe81104b3635d0fe4879209d5a4f17d3b1d7710d8fb8da4d330c118d1353

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

8863.45 DAI

bridge

...

To:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

8863.45 DAI

17.01.2022 02:15

Hash:

0x1ee7446b429cc5429d07e998ca9b76347c2a736f91619b2522ee65918ebb8926

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

11203.09497620829 DAI

To:

0x46cfb6e5facbce9319016e31dcc904949b664456

11203.09497620829 DAI

12.01.2022 17:50

Hash:

0xb3aeae94e574e997842f7cea3a9d3c14fc0bae410b9f967fe56dfd008e6f4347

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

14000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

14000 DAI

Uniswap

06.01.2022 22:41

Hash:

0x9955440e2e067fad75c681f54c376a18e57d73287803e24daf453e826b2c3923

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

1100 DAI

To:

0x10361ff449c9ba4dd2a6225bac52047c27a414a5

1100 DAI

06.01.2022 15:57

Hash:

0x3993ddca67022802f463380aca988288002a62865a68995499696f2258ea4299

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

6250 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

6250 DAI

bridge

...

06.01.2022 14:28

Hash:

0xa8e0c7630a14c230f47d657af34bdf747396733ce74f7dcf8fa25d319f480a34

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

32553.09497620829 DAI

SushiSwap

To:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

32553.09497620829 DAI

04.01.2022 13:42

Hash:

0x14f099cc14ff998cce7bcdd6c0b52f04f5dec0337be0e4ff1a55171a52d44388

From:

0x54c8fe1d39cc5dec5b804f4590b00c53691f1590

378.61962883418687 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

378.61962883418687 DAI

bridge

...

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