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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

Address:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

balance

Transactions list

Total: 5

31.12.2020 21:05

Hash:

0xa3b4e135dfd47a81e8dd0e78f0b92c80a230b4326426a05783714c7da6e5e10a

From:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

14 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

14 DAI

Reports

Show detailed risks

Transactions list

Total: 5

31.12.2020 21:05

Hash:

0xa3b4e135dfd47a81e8dd0e78f0b92c80a230b4326426a05783714c7da6e5e10a

From:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

14 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

14 DAI

31.12.2020 20:59

Hash:

0x31c1cd0fdfd1895ff8f6c39037fad3ccd6e32a4338287bb33453834ffc50d825

From:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

200 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

200 DAI

Uniswap

31.12.2020 20:56

Hash:

0x36a08399aaee86b25245d09e5d67b7e3c6396f7e6c0cf4e0b631a0a08b3c96df

From:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

200 DAI

To:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

200 DAI

Dex

...

31.12.2020 20:53

Hash:

0x6dea3df57e0e4eb2a58fb5641877327aec5d3a6f9ead5814fce9a0d2d1bf2bf7

From:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

300 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

300 DAI

Uniswap

31.12.2020 20:47

Hash:

0x9c3172b563f1917fe303e15a524bc8e43336b8cd8bffde1bd57b2e2133a17f8d

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

714.0022016395485 DAI

dYdX

To:

0x6ef55a6f354d55bdcd3d0868ea9808e2311c034a

714.0022016395485 DAI

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