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USDC (ERC20)

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

Address:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

balance

Transactions list

Total: 50

30.06.2022 02:56

Hash:

0x1a1ee3a72ae8224bdc640895487d5a316c39d5e68c052f244976c9d10628df80

From:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

26.03151254344214 DAI

To:

0xd852e3a7a2abca6aecd0fa39147851ae96eba5d7

26.03151254344214 DAI

Reports

Show detailed risks

Transactions list

Total: 50

30.06.2022 02:56

Hash:

0x1a1ee3a72ae8224bdc640895487d5a316c39d5e68c052f244976c9d10628df80

From:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

26.03151254344214 DAI

To:

0xd852e3a7a2abca6aecd0fa39147851ae96eba5d7

26.03151254344214 DAI

30.06.2022 02:34

Hash:

0xde2ac2b3a8c81547eac849f54caf4ed703dc23df5a126a3264c142257c5e01db

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

26.031512543441348 DAI

To:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

26.031512543441348 DAI

05.04.2022 06:17

Hash:

0x733efbfc351815e4bcce267be1e29409f1f58de76cde4079d32e0e85f89da418

From:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

20926.940724429154 DAI

To:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

20926.940724429154 DAI

05.04.2022 06:13

Hash:

0x0d71c41a0e73e967143ca0747f5445bbc9ecc519a2e49a808d0ed31fba8d3bcb

From:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

15000 DAI

To:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

15000 DAI

05.04.2022 06:09

Hash:

0xee99792e96f5bfbd4cd07db1a2e31faa8b9a876bfb5722cd528ebbda3b404386

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

35190.50783323974 DAI

1inch.Exchange

To:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

35190.50783323974 DAI

01.04.2022 07:08

Hash:

0x2c4b11157d20fa362f54d2754ce03e206531d0d9a44448eda1c22f2a0d5c73c7

From:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

19000 DAI

To:

0x1edf7597606c207e4fda71eb06f33c3588d8c0e5

19000 DAI

01.04.2022 07:04

Hash:

0x33c373c3fe819e9b19d4de4821de536c30ad708f80b095d4b0be4d7d3c8578a2

From:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

10 DAI

To:

0x1edf7597606c207e4fda71eb06f33c3588d8c0e5

10 DAI

01.04.2022 07:03

Hash:

0x90fafe37bea189871110dc3ad18808b5234306cd4617dcaca2738bcee010625b

From:

0x60594a405d53811d3bc4766596efd80fd545a270

19583.236625877904 DAI

Uniswap

To:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

19583.236625877904 DAI

27.03.2022 21:31

Hash:

0x78e1a14199b4bee3468aa90cc8554eabc1d3b4413620dd4d8b8333ebb979a045

From:

0xb1f8e91973de7fce39b6403b2821732b454c9921

112.74959194190508 DAI

To:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

112.74959194190508 DAI

06.02.2022 06:59

Hash:

0x7773c00fd48540425237476ef74fc00216e1fade82902e85f37cec654d93771d

From:

0x55b2d13031eb53831e3bb30a67f8d810e85a3d45

1000 DAI

To:

0x226e7af139a0f34c6771deb252f9988876ac1ced

1000 DAI

gnosis-safe-multisig

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