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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

Address:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

Received:106 436.21513887 dai

Sent:106 436.21513887 dai

Current balance:0 dai

Created:15.03.2021 11:46

Latest activity:21.01.2023 08:35

Incoming transactions:16

Outgoing transactions:46

Request address report

balance

Transactions list

Total: 62

21.01.2023 08:35

Hash:

0x140826cdb7892cc58ac61255c1fa0801ef4f192d05b3751519ea629795d698c3

From:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

447.06091690117063 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

447.06091690117063 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 62

21.01.2023 08:35

Hash:

0x140826cdb7892cc58ac61255c1fa0801ef4f192d05b3751519ea629795d698c3

From:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

447.06091690117063 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

447.06091690117063 DAI

Cow Swap

21.01.2023 08:32

Hash:

0x70f55deefd0d46284883e409252634b2f87614cc66ba5bd0f643df36a1eaf1c1

From:

0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f

65.56304293943373 DAI

SushiSwap

To:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

65.56304293943373 DAI

21.01.2023 08:31

Hash:

0xa5c459de0a53dd11b0b72c591196e0348b711b5f81e30044fde4cbe394d29bf9

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

64.03950943917198 DAI

Uniswap

To:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

64.03950943917198 DAI

21.01.2023 08:29

Hash:

0xbb3c670dfe75db10b84e171617c0db608dcc37a315ce2f6ce59e313478d2f0b1

From:

0xc36442b4a4522e871399cd717abdd847ab11fe88

317.4583645225649 DAI

Uniswap

To:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

317.4583645225649 DAI

18.01.2023 11:56

Hash:

0x95c7631c4d6447566851fd0f1c0ea824fb6f893befc8ebb40ac95feeb36a3cb8

From:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

981.6148063629622 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

981.6148063629622 DAI

Cow Swap

16.01.2023 08:21

Hash:

0xe0f0ca4854aa109c8e0c5a9d2a380455824cf8cbd2d236d4baedd0c907a22608

From:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

0 DAI

To:

0xaefda481d3614ba4e404998ac11499a23632d0a3

0 DAI

16.01.2023 08:07

Hash:

0x1c3d086c82b67c1f6f95edb1cd2263ecb572156cac01463d1e7391baf20fbe91

From:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

0 DAI

To:

0xaef9bacf6d22215195aa33777f313b6b8542d0a3

0 DAI

16.01.2023 07:58

Hash:

0x742aa0c5b8ac68eb694d945087340eb29b4a9c3cdb4b184c9ad3562529d081d7

From:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

0 DAI

To:

0xaef9488649f34fdb31ed0134be99a7fe04abd0a3

0 DAI

16.01.2023 07:56

Hash:

0xd7d379731f30ef07a36624aae01c06fec9f9e118a85dec1163d39d973bfb634c

From:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

9040 DAI

To:

0xaef944ff0e89375213af3f3bae916b9d8aa2d0a3

9040 DAI

16.01.2023 07:50

Hash:

0xed7bb441d52536188859ba258c497228aeec408826ecde7c6e4dc24f248031ab

From:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

10021.611824648717 DAI

To:

0x799d4cb5a154b141a5a5735fe652d49e133ca42a

10021.611824648717 DAI

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