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USDC (ERC20)

Cryptocurrency address risks

DAI

USD

Address:

0x99a811e5c62add613975456292f836115aea0164

Address:

0x99a811e5c62add613975456292f836115aea0164

balance

Transactions list

Total: 9

12.05.2021 05:54

Hash:

0x377ef5fd53dbf777f0c817979a54b4be64c127c61cb0c37688dab39f8fceea52

From:

0x99a811e5c62add613975456292f836115aea0164

28489.13846395419 DAI

To:

0x264c798666d75c0d9a27d5bed19ab10a678c709f

28489.13846395419 DAI

Reports

Show detailed risks

Transactions list

Total: 9

12.05.2021 05:54

Hash:

0x377ef5fd53dbf777f0c817979a54b4be64c127c61cb0c37688dab39f8fceea52

From:

0x99a811e5c62add613975456292f836115aea0164

28489.13846395419 DAI

To:

0x264c798666d75c0d9a27d5bed19ab10a678c709f

28489.13846395419 DAI

10.05.2021 19:52

Hash:

0x553bef206d74654be33b2c09a4524169d9bed5f4f7a7ded324abc04380a2c6d1

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

28482.471797287526 DAI

Uniswap

To:

0x99a811e5c62add613975456292f836115aea0164

28482.471797287526 DAI

28.12.2020 05:03

Hash:

0xb4f35d4b390ccf5e50192a35fadbf42a10fbb150b2303826cd383ac65cb1861b

From:

0x710abfc1c014c4793f11378ebce51f89c8240524

6.666666666666667 DAI

To:

0x99a811e5c62add613975456292f836115aea0164

6.666666666666667 DAI

15.06.2020 19:49

Hash:

0x1522cfa36515a2e1cd837989b4d6cab30b833ca83e8682671d12aae536f3d198

From:

0x99a811e5c62add613975456292f836115aea0164

95.90954844911253 DAI

To:

0x65bf64ff5f51272f729bdcd7acfb00677ced86cd

95.90954844911253 DAI

Kyber Network

15.06.2020 13:23

Hash:

0x24141ebabd091b9efcf07ac16d036613613f415d0099ecfd52ad6a30fbbfaeb2

From:

0x47340deb65810a1f0d0b1eae7489d1218c1c150f

5.045 DAI

To:

0x99a811e5c62add613975456292f836115aea0164

5.045 DAI

29.05.2020 19:54

Hash:

0x60f89934bedee79e605b7be9d08667d698ed8c3c04a488924bad8de1d78b74c1

From:

0x47340deb65810a1f0d0b1eae7489d1218c1c150f

25.235 DAI

To:

0x99a811e5c62add613975456292f836115aea0164

25.235 DAI

26.05.2020 21:05

Hash:

0xd32d424c8c948ed0f31432f978f9e4fe4b4c26a6f8fb1cebb54d552301fefdd6

From:

0x9c5b325e0d38900c6c3fc48caa80c4999eacce7e

65.62954844911253 DAI

Uniswap

To:

0x99a811e5c62add613975456292f836115aea0164

65.62954844911253 DAI

14.03.2020 13:45

Hash:

0x44bbc1ad04e0be7c231b2bc989eb4b21b14b104e61a00ce30d38a060edf2336f

From:

0x99a811e5c62add613975456292f836115aea0164

36.133 DAI

To:

0x264c798666d75c0d9a27d5bed19ab10a678c709f

36.133 DAI

14.03.2020 13:08

Hash:

0x6ba6926dd7524432642117886109fc3f4ddff6b5999fc6125e80b82a3325d4b1

From:

0x47340deb65810a1f0d0b1eae7489d1218c1c150f

36.133 DAI

To:

0x99a811e5c62add613975456292f836115aea0164

36.133 DAI

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