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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

Address:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

Received:175 495.29437539 dai

Sent:175 436.46432131 dai

Current balance:58.83005407999735 dai

Created:14.02.2021 19:11

Latest activity:25.11.2021 16:16

Incoming transactions:11

Outgoing transactions:18

Request address report

balance

Transactions list

Total: 29

25.11.2021 16:16

Hash:

0xd16854429af3ded3b718851a77c5d80f05fece84492e0195a46bedddc97eddbc

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

250 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

250 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 29

25.11.2021 16:16

Hash:

0xd16854429af3ded3b718851a77c5d80f05fece84492e0195a46bedddc97eddbc

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

250 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

250 DAI

bridge

...

20.11.2021 07:21

Hash:

0xbd95233396cb4fb70d5a136f21d5e5173f2798fb38b4e5abc625be08c0b8e936

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

5000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000 DAI

Uniswap

19.11.2021 21:10

Hash:

0x646c7e0d6107bca1deb8734496911df5cd20ae191b2ed98b7d31fa48dbba2341

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

6000 DAI

To:

0xd8b98316a01a218f6ae43a715e6caa9ac380cccc

6000 DAI

19.11.2021 21:03

Hash:

0xb03c99f54e70a99f15eef5e42dbd650cb3205fd4d977b946cbff240f6c4a06bc

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

1000 DAI

To:

0xd8b98316a01a218f6ae43a715e6caa9ac380cccc

1000 DAI

14.11.2021 10:43

Hash:

0x1226c5d0dba7fce66c0b4ff316cb574831f07207e721fa01489897785de50ddb

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

2000 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2000 DAI

Uniswap

10.11.2021 22:33

Hash:

0xb605f9b77c5b02f195c7e0ffc20ccf36a9389469ee7eda22025e54dc5607b1e3

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

30036.187070711432 DAI

To:

0x3a043d6d4d675ae59ba2e46548aaa88d59d8d512

30036.187070711432 DAI

10.11.2021 22:21

Hash:

0x415a717f921543676790cca5ff4f65a586214c2e8516e626684fd447ec32b59b

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

41843.99758 DAI

Binance

To:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

41843.99758 DAI

10.11.2021 22:11

Hash:

0xc19b2888bd29cbd2677a45c1e4daa3f8584be87bff4dbf74636ae4b078d81382

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

985 DAI

Binance

To:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

985 DAI

19.10.2021 20:07

Hash:

0xcb348ad48111a9ec30feb7b61036de069df95bbc3587f009d93ae41deff066c4

From:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

30000 DAI

To:

0x189812b84e97ed578ae7e8725c407055298dd63a

30000 DAI

19.10.2021 19:59

Hash:

0x5a9a3288af50f91adb50061d26bfed8c6bb5280c71c5e037655c6774cd059856

From:

0x0000000000000000000000000000000000000000

30000 DAI

genesis

...

To:

0x552da8dc815063e7d7bf012c4a1393bc2c73ee01

30000 DAI

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