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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

Address:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

balance

Transactions list

Total: 34

18.04.2024 17:32

Hash:

0x08e6405b9d74710c05fb6ee0a3c48b47bcf33a5c4b74bf2e8bbbbe64e7731d8f

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

200000 DAI

To:

0xf0d4c12a5768d806021f80a262b4d39d26c58b8d

200000 DAI

Reports

Show detailed risks

Transactions list

Total: 34

18.04.2024 17:32

Hash:

0x08e6405b9d74710c05fb6ee0a3c48b47bcf33a5c4b74bf2e8bbbbe64e7731d8f

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

200000 DAI

To:

0xf0d4c12a5768d806021f80a262b4d39d26c58b8d

200000 DAI

18.04.2024 17:31

Hash:

0xdafacee3fee6d34c3f9dc456cf7db88ea9a00fef43805dae160abcc0dab10cf5

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

84496.0757719005 DAI

To:

0xf0d4c12a5768d806021f80a262b4d39d26c58b8d

84496.0757719005 DAI

02.04.2024 03:08

Hash:

0x370b18b93a87cbd483467bbee9489ca1f8d3815f4927ba1f7bd3a5069f6d2218

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

20046.143366070464 DAI

To:

0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6

20046.143366070464 DAI

Tokka Labs (Altonomy)

13.09.2022 06:39

Hash:

0x2f2d7d39fe9317d39f111608d07bbd83525af0bc66b79e87302bb0e9d93764bc

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

45670.79586882836 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

45670.79586882836 DAI

Uniswap

11.05.2022 09:44

Hash:

0xe70c32d4132df945f3442e7b24cdd111b6511b81522e4f859b515552848660b0

From:

0x2217651e65f9de952ba71a296faf3358cc0bc7df

349000 DAI

To:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

349000 DAI

04.04.2022 12:31

Hash:

0x5dec3bbec38e999814b54ab00cfd55de4b2a6442c8b13486cc0a5d107336a13a

From:

0xe84c2738c60d8505e21a29cb80419e0e86cc7807

345.3329003663219 DAI

To:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

345.3329003663219 DAI

04.04.2022 12:22

Hash:

0x63d1bdd2c0e11da695a2f26784d313d910cd3f494902571c0100088c183c6952

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

49000 DAI

To:

0x2217651e65f9de952ba71a296faf3358cc0bc7df

49000 DAI

04.04.2022 12:19

Hash:

0xf158e75cf2c54ad729a7afe3ce4bf6cfa7d82f93b79655d101e4496eaf5425aa

From:

0x2217651e65f9de952ba71a296faf3358cc0bc7df

49867.682106433 DAI

To:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

49867.682106433 DAI

24.03.2022 12:16

Hash:

0x7d3e9bffc6fda6a56789e91484666410a262b6a4b76d4bc4ee071a4f429c77a9

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

199999.99999999997 DAI

To:

0x2217651e65f9de952ba71a296faf3358cc0bc7df

199999.99999999997 DAI

24.03.2022 12:15

Hash:

0xaa8f67247799301e8454571edd89bc4d1a0ce5b5cd24dcdf87c2150347c879cb

From:

0x5caa152df0bf46ce43155c8a097c577c1c3e6d52

100000 DAI

To:

0x2217651e65f9de952ba71a296faf3358cc0bc7df

100000 DAI

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