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USDC (ERC20)

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Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5c012217f96a275767fe11dd394d7e5cf5e966f2

Address:

0x5c012217f96a275767fe11dd394d7e5cf5e966f2

Received:8 666.402046763971 dai

Sent:8 666.402046763971 dai

Current balance:0 dai

Created:20.01.2021 10:41

Latest activity:07.03.2021 09:30

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

07.03.2021 09:30

Hash:

0xe1c86c1860bb26f2a0c71684ffb3fc9fcddf4729168a21afa8e56b20e884ac08

From:

0x5c012217f96a275767fe11dd394d7e5cf5e966f2

3496.6 DAI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

3496.6 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 4

07.03.2021 09:30

Hash:

0xe1c86c1860bb26f2a0c71684ffb3fc9fcddf4729168a21afa8e56b20e884ac08

From:

0x5c012217f96a275767fe11dd394d7e5cf5e966f2

3496.6 DAI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

3496.6 DAI

Binance

07.03.2021 09:03

Hash:

0x4d5ea59f36525061790b56a68ff2be3958eab385d18589cbbe980a86c130d973

From:

0x07f0eb0c571b6cfd90d17b5de2cc51112fb95915

3496.6 DAI

CoinDCX.com

To:

0x5c012217f96a275767fe11dd394d7e5cf5e966f2

3496.6 DAI

20.01.2021 11:00

Hash:

0x576a37e367934b10cd5104a3f2812738d9a6e33dcdd35a45f701a9525ffb8193

From:

0x5c012217f96a275767fe11dd394d7e5cf5e966f2

5169.802046763972 DAI

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

5169.802046763972 DAI

Binance

20.01.2021 10:41

Hash:

0x3bdc64c3f8e9f9e7179f0990c225a4093729af94b69b28ee716118f8caa10001

From:

0x05fc50fe4b3a67f6876af8616672886d6fc72f9b

5169.802046763972 DAI

LayerZero Sybil Bounty 27-05-2024

To:

0x5c012217f96a275767fe11dd394d7e5cf5e966f2

5169.802046763972 DAI

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