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USDC (ERC20)

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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

Address:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

balance

Transactions list

Total: 58

12.11.2023 08:03

Hash:

0xd33d6f6e08ff5a850436b9d23cc569932b464c36c6100cf3852c898ec5d473d5

From:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

635.2560781961479 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

635.2560781961479 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 58

12.11.2023 08:03

Hash:

0xd33d6f6e08ff5a850436b9d23cc569932b464c36c6100cf3852c898ec5d473d5

From:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

635.2560781961479 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

635.2560781961479 DAI

Cow Swap

12.11.2023 07:44

Hash:

0xec37989fa1a53bf5552eb33a7599857285180f7c869ff3f8cfbcbeb16f08cd0b

From:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

20 DAI

To:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

20 DAI

12.11.2023 07:41

Hash:

0xb82bd22c47a04077f11d4af0d1237a911597c024e112a58a392295de89ad25bf

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

655.2560781961479 DAI

Cow Swap

To:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

655.2560781961479 DAI

15.06.2022 00:11

Hash:

0xfc1b2ddc2d7130118c37c303b518620038c5e15326f65d30b0be802a6b29c899

From:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

3280 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3280 DAI

Cow Swap

17.05.2022 06:51

Hash:

0xe2ae93f1923c786f92ca3377b38cb7fc89b23949ee1999ffe8bb6b15f28d9195

From:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

3280 DAI

To:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

3280 DAI

19.08.2021 02:55

Hash:

0x6a4a5400ade52fbf06d2af934bc241703ac18f8462d861290e6fc16888cb548a

From:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

26340 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

26340 DAI

Curve Finance

15.08.2021 21:05

Hash:

0xc9135f55a2476e8abb596bf251d837935cbb9303cd4254d32348b3588388e054

From:

0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87

26340 DAI

To:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

26340 DAI

20.05.2021 03:54

Hash:

0x0b6f3c7c0b20cd23090826dc3ca7cd104a09ffcf74d391c29be452352502c2fd

From:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

57056.93223191146 DAI

To:

0x641fb9877b73823f41f0f25de666275e6e846e75

57056.93223191146 DAI

20.05.2021 03:52

Hash:

0x027a7fa6c003d0f76891a9d3f6b4790f92e085342e7f7c57f9a0ab53ab707a94

From:

0xfd3dfb524b2da40c8a6d703c62be36b5d8540626

24995 DAI

To:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

24995 DAI

20.05.2021 03:49

Hash:

0xdade1d84bdab1d82c49d8d6f35d74701b436b44e0f50c870f34b520f88e0b885

From:

0xfd3dfb524b2da40c8a6d703c62be36b5d8540626

29994 DAI

To:

0x65ba4f92d7dfa813ddbd849d9faf38a723dd9b12

29994 DAI

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