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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

Address:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

balance

Transactions list

Total: 9

21.11.2020 08:33

Hash:

0x3445f45b15eb1c26f4b245d568859d360b1676e4bf4523746284b83942d28ec5

From:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

446.75914648661444 DAI

To:

0xe4e8f73096301b0938b896a79521088633b85b75

446.75914648661444 DAI

Reports

Show detailed risks

Transactions list

Total: 9

21.11.2020 08:33

Hash:

0x3445f45b15eb1c26f4b245d568859d360b1676e4bf4523746284b83942d28ec5

From:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

446.75914648661444 DAI

To:

0xe4e8f73096301b0938b896a79521088633b85b75

446.75914648661444 DAI

21.11.2020 08:19

Hash:

0x849ef321d0b338fc8c685bec87aa96e43a5b5a23ee549e8623bf05eaae402503

From:

0xb0fa2beee3cf36a7ac7e99b885b48538ab364853

98.0512 DAI

To:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

98.0512 DAI

21.11.2020 08:14

Hash:

0xac91bd76d8236330b9551a1482310e25e8ed735c6002cc317bce17e639815c39

From:

0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06

248.86381355468467 DAI

Curve Finance

To:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

248.86381355468467 DAI

21.11.2020 08:13

Hash:

0xbe5242add9e4cd0c1664e70c21e471b430ac9ecd1ea8301f75c89883334fc2f8

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

99.83955550683484 DAI

Curve Finance

To:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

99.83955550683484 DAI

05.11.2020 21:55

Hash:

0x4198999dc0cff299a609bd0912aa8ac52aa7e4c0d44666f2f4488c37dde94c97

From:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

990.45 DAI

To:

0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06

990.45 DAI

Curve Finance

05.11.2020 21:50

Hash:

0x607505ac08bc90d8925dc26d261b66c16dff60f65cc1ab67e7907480446099a3

From:

0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56

990.454577425095 DAI

Curve Finance

To:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

990.454577425095 DAI

04.11.2020 06:22

Hash:

0x3a1e935d52f32f8ba5713e569091e434b6a1c32cd7a90d13ea346574ce97ac5e

From:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

03.11.2020 01:45

Hash:

0xb20d25bed2fb120787b5ad3ec4a71dbf4ab547e8d8240a4dd619ab44152d36f1

From:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

98.0512 DAI

To:

0xb0fa2beee3cf36a7ac7e99b885b48538ab364853

98.0512 DAI

03.11.2020 01:29

Hash:

0x764678c10c17409b71bf394c1201b3dfc8472d6ded5307ebcac0d580f3e86a8d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

98.0512 DAI

To:

0x5999b6b952848a000bd80b7bef29e1fc847d9899

98.0512 DAI

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