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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

Address:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

balance

Transactions list

Total: 68

27.09.2024 15:43

Hash:

0xf038ac151b6a5730b891cd2cc54e6429f3e414db2d6fe8ec8921df6ede7cf0b9

From:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

94476.64866976738 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

94476.64866976738 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 68

27.09.2024 15:43

Hash:

0xf038ac151b6a5730b891cd2cc54e6429f3e414db2d6fe8ec8921df6ede7cf0b9

From:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

94476.64866976738 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

94476.64866976738 DAI

Cow Swap

27.09.2024 15:42

Hash:

0xc994bd4cd23c29e9cfe92824f6930ed2e3efb5c1c8cb60577f4381f664b8d481

From:

0x0000000000000000000000000000000000000000

55613.88835157112 DAI

genesis

...

To:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

55613.88835157112 DAI

27.09.2024 15:41

Hash:

0x0e0cecc10561c37c7db4eef81d0003f7fe0739070eedd4acd157dc98df128a67

From:

0x0000000000000000000000000000000000000000

38862.76031819626 DAI

genesis

...

To:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

38862.76031819626 DAI

29.07.2024 10:42

Hash:

0x804e07dc0a64a90892c54dd61d911bb0123e390190b7cf4f0879b23f154dbce6

From:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

93531.7403 DAI

To:

0x83f20f44975d03b1b09e64809b757c47f942beea

93531.7403 DAI

26.07.2024 08:41

Hash:

0xe8ef59df8424b48ed01aa31d1ea4918b0324fe61ce96f2c1fce5c0c038d3ed2b

From:

0xa230285d5683c74935ad14c446e137c8c8828438

93531.7403 DAI

To:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

93531.7403 DAI

30.05.2023 14:36

Hash:

0x5a4a9a10b7cf34f9b85415abc2a89c76090b04c299e55be9ba95de494c003c46

From:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

61052.05510925412 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

61052.05510925412 DAI

Cow Swap

25.05.2023 15:24

Hash:

0x06b0489bdf79f6b771ce9a4d70bb9986d0a4643f8ea9ffa0d50cc53fd607b25a

From:

0xa79828df1850e8a3a3064576f380d90aecdd3359

61052.05510925412 DAI

Curve Finance

To:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

61052.05510925412 DAI

25.01.2023 23:44

Hash:

0xc77a4b0f336882fe6b7c8a167ec1d00ce61dc48d46c1efbf6bf495e407b217d7

From:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

209370.65 DAI

To:

0x2b98ffef9e8477830d96e70efcfe0460349fe923

209370.65 DAI

14.01.2023 16:22

Hash:

0x69fd559da2f62c2fd33f4e7238ba03edea194b1b332a9ae15e798b694ee1420c

From:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

12600 DAI

To:

0x53222470cdcfb8081c0e3a50fd106f0d69e63f20

12600 DAI

08.12.2022 18:11

Hash:

0xb922fd27038388f4658ec8611f7ab2073301082bb4f722e915ea80f11cddfb72

From:

0x6912a141ad1566f5da7515f522bb756a5a9e85e9

30755 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

30755 DAI

Uniswap

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