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USDC (ERC20)

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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

Address:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

Owners:

Top Degen,

top-degen

Received:1 954 925.26108709 dai

Sent:1 954 925.26108709 dai

Current balance:0 dai

Created:31.07.2020 12:44

Latest activity:03.02.2022 13:33

Incoming transactions:135

Outgoing transactions:132

Request address report

balance

Transactions list

Total: 267

03.02.2022 13:33

Hash:

0xc1422cf448afb160abd2c8e78edd692c44b3a1516caf365c46c8f786bcc3c1a7

From:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

73536.50697183743 DAI

Top Degen

...

To:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

73536.50697183743 DAI

Reports

Show detailed risks

Transactions list

Total: 267

03.02.2022 13:33

Hash:

0xc1422cf448afb160abd2c8e78edd692c44b3a1516caf365c46c8f786bcc3c1a7

From:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

73536.50697183743 DAI

Top Degen

...

To:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

73536.50697183743 DAI

03.02.2022 13:32

Hash:

0x96482dc4b87cc3ecf56f122858bde9368ac1f2e04354ddfb4106ded794374d9e

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

73174.53144274684 DAI

Curve Finance

To:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

73174.53144274684 DAI

Top Degen

...

01.02.2022 11:47

Hash:

0xa3351cbffab65125dfeb7e4040ee7b09ce0922725b957a26894a42fcdb6a0267

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

361.9755290905989 DAI

Curve Finance

To:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

361.9755290905989 DAI

Top Degen

...

01.02.2022 08:52

Hash:

0x273395fc45a591db00f7909cfcc5792406d75f4af124f2f4e9237ea30ac70de4

From:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

36089.4418255173 DAI

Top Degen

...

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

36089.4418255173 DAI

Uniswap

01.02.2022 08:47

Hash:

0x76652c6f5b0cec81b5cd8c38dffd05784c9dc95a04b3d7d1e5a521e2b20b01af

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

36089.4418255173 DAI

Curve Finance

To:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

36089.4418255173 DAI

Top Degen

...

01.02.2022 08:27

Hash:

0xc269b831b72d9f1484e28f68608fda2683d8641461efbd3ba7c745bd82fefb04

From:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

3721.239012448875 DAI

Top Degen

...

To:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

3721.239012448875 DAI

01.02.2022 08:26

Hash:

0x88a08a26187a4fe8a200bb86a47e1aaca96ab1b0c7498418824f68c67e5ba488

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

3721.239012448875 DAI

Curve Finance

To:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

3721.239012448875 DAI

Top Degen

...

29.01.2022 11:33

Hash:

0x4e52f1398f965a3c0e7acbb989303eed75c12500af4dbb67ece843450391fb95

From:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

99882.66728911703 DAI

Top Degen

...

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

99882.66728911703 DAI

Cow Swap

29.01.2022 08:56

Hash:

0x7bbc9c3a6344284a199fcc1875d34d00b80c8b5024af4b9e5388a63caab08fb8

From:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

99882.66728911703 DAI

bridge

...

To:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

99882.66728911703 DAI

Top Degen

...

22.01.2022 10:38

Hash:

0x88106a4c2aa45b0fbc631b0ec2c74ec60a79078fe8a5ee537bf88c64eeea0e3b

From:

0x67c0fc4b0490ab7e76c08c2bbd30fac0059bbc7a

126969.69493083748 DAI

Top Degen

...

To:

0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77

126969.69493083748 DAI

Uniswap

...

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