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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

Address:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

balance

Transactions list

Total: 6

28.08.2021 13:10

Hash:

0x5bd632b1e3015e85147a5282d2a7db792a49e5cf528eac16f98c98564837ede6

From:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

1215 DAI

To:

0x7e2425358527827569236703b7d75de58ce622bd

1215 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 6

28.08.2021 13:10

Hash:

0x5bd632b1e3015e85147a5282d2a7db792a49e5cf528eac16f98c98564837ede6

From:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

1215 DAI

To:

0x7e2425358527827569236703b7d75de58ce622bd

1215 DAI

Binance

28.08.2021 12:52

Hash:

0xf86552db30aa916f60c9ae48941cad18d2d31714371d43d887eff2151a549be9

From:

0x43e113733a430565c4d29082e9e0c23b7fb6306f

1215 DAI

To:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

1215 DAI

06.06.2021 19:11

Hash:

0x3aabe682fd3a20569c3d934018d892e2903a948180f03f2abfdb3c0bd46120a1

From:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

4000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

4000 DAI

Uniswap

06.06.2021 18:54

Hash:

0x76cbebc5ceda5bd50a73d19ad1fe015f3525a91b24a65dcff15656992b7e2ac1

From:

0x3a0c5583d5abadecd7bb043709c4b1aed89267d6

4000 DAI

To:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

4000 DAI

17.02.2021 10:41

Hash:

0xe283e17953e1ad3601e9a974b758ec6c917a85f536b62b8537d9163022ff8403

From:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

50 DAI

To:

0xa4a0401608d03fc63a1cc667f708e1c381e9a96a

50 DAI

17.02.2021 10:32

Hash:

0xcb549843971d63f8b969d8598e47722f962734942dcb7f471401c4b18d21df17

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

50 DAI

Uniswap

To:

0x54ccc6f4dd0480eadb5a266cf738bd60e77e7ca4

50 DAI

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