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USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

Address:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

balance

Transactions list

Total: 9

20.03.2021 12:47

Hash:

0xf141013f5059813841aaca3cf91e6d97fb44bd63b844e661f17ce9de258d2700

From:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

119688.24228873575 DAI

To:

0xf1b17174c015e7ed2be9459e9a9ddd4fafb234bc

119688.24228873575 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 9

20.03.2021 12:47

Hash:

0xf141013f5059813841aaca3cf91e6d97fb44bd63b844e661f17ce9de258d2700

From:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

119688.24228873575 DAI

To:

0xf1b17174c015e7ed2be9459e9a9ddd4fafb234bc

119688.24228873575 DAI

gnosis-safe-multisig

20.03.2021 11:20

Hash:

0x1e2b25e88448def406c8c21eb9873e38804ef5bd8d898afc6039880f6087257a

From:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

100 DAI

To:

0xf1b17174c015e7ed2be9459e9a9ddd4fafb234bc

100 DAI

gnosis-safe-multisig

20.03.2021 11:10

Hash:

0xffa87d6081e50c2e50c769cee76cd63f22c2e935b317de4530474f8078257190

From:

0x35ffd6e268610e764ff6944d07760d0efe5e40e5

119788.24228873575 DAI

To:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

119788.24228873575 DAI

28.02.2021 00:35

Hash:

0xd09f3f97ba22fe7f902d7ffdff9d7f969bc0901162908046aca0e1a8dcb7e629

From:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

1197 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

1197 DAI

Uniswap

21.02.2021 04:13

Hash:

0x5054d3c0e8650d5c2a5ffbfdde91d2a157fd8a3b78dbf9b5b95ecccb65890c33

From:

0x2e61629295d2e9c64ca8991d16f9d8d0a093738f

1197 DAI

To:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

1197 DAI

13.02.2021 02:26

Hash:

0xd779e659778b5ac787adad34ecdfc5ca6e3ad41d58a126d25614451e1b1a67c0

From:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

120000 DAI

To:

0x35ffd6e268610e764ff6944d07760d0efe5e40e5

120000 DAI

13.02.2021 02:23

Hash:

0x08f63a84aa5eaa964d7f7a3c2640e115ca4b92d7de71790c6efa460bf7cc4648

From:

0xb3c622ca082bba3a7ed8599af6cbf8db643755f5

120000 DAI

To:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

120000 DAI

10.02.2021 05:33

Hash:

0xf0b588aaa07e251cd9cfe5a21a0c2d8c914961b373a3d4d49d7ebfea9d055e2c

From:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

11964 DAI

To:

0x64ba1bceec43aacfbe15a8747dc8d738ff2da1dd

11964 DAI

20.01.2021 14:07

Hash:

0xf4e6bf1e59d3a6e37ec0acd9d0ced04fc8eaefb310496fe59830a473bea06771

From:

0x00691534ccf88c21dd7dc1f2293b2f13a23177ff

11964 DAI

To:

0x6423e5300ee460b96415e08789cfc0d70f9e2687

11964 DAI

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