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USDC (ERC20)

Shiba Inu

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x9afda3adfc3588b4404f79792a97f2116957300c

Address:

0x9afda3adfc3588b4404f79792a97f2116957300c

Received:162 708.93155706 dai

Sent:162 708.93155706 dai

Current balance:0 dai

Created:23.05.2022 14:43

Latest activity:25.02.2024 04:23

Incoming transactions:19

Outgoing transactions:14

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balance

Transactions list

Total: 33

25.02.2024 04:23

Hash:

0xfe555f28ece77ae86d624f6fabb36e44d895f3907b372eb688e3ccdf10deb62f

From:

0x9afda3adfc3588b4404f79792a97f2116957300c

626.0761333548566 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

626.0761333548566 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 33

25.02.2024 04:23

Hash:

0xfe555f28ece77ae86d624f6fabb36e44d895f3907b372eb688e3ccdf10deb62f

From:

0x9afda3adfc3588b4404f79792a97f2116957300c

626.0761333548566 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

626.0761333548566 DAI

Uniswap

13.12.2023 01:02

Hash:

0xd053769a06cd5b14875e3e1c7ab9ad719a90a532a6b71e6386e028df6f5f52c9

From:

0x9afda3adfc3588b4404f79792a97f2116957300c

1900 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1900 DAI

Uniswap

14.04.2023 19:07

Hash:

0x88fb75a03c4c80650a4bc77af0172c911760c577cb70ca6e142783ffb16e93ce

From:

0xb2d098a7db75004cc51c7fb913dc05229623da20

2526.0761333548567 DAI

To:

0x9afda3adfc3588b4404f79792a97f2116957300c

2526.0761333548567 DAI

11.03.2023 17:07

Hash:

0x1fc2df54544486a50d14895aa429329ca0c3f21a87a08e676e2ba5fe9918b701

From:

0x9afda3adfc3588b4404f79792a97f2116957300c

6376.562938796118 DAI

To:

0x594d5183c03a3bcee4083638ad37ca696661d790

6376.562938796118 DAI

06.03.2023 23:05

Hash:

0x6565da04fc18685c284e4dc533085cbfa7d7b994219df41031070b29d2c0843c

From:

0x3d615511540eb2c11e36afa4a075dacae35b40f3

148.4857240088218 DAI

To:

0x9afda3adfc3588b4404f79792a97f2116957300c

148.4857240088218 DAI

19.02.2023 00:24

Hash:

0x1b069fc5236eb8310be490e955c7dd99fc246f47cedfa0a6188d19bc4c5e643e

From:

0xa54b4bc741cc482b87eec0d3696dd8c13714fd0a

2557.660979453069 DAI

To:

0x9afda3adfc3588b4404f79792a97f2116957300c

2557.660979453069 DAI

18.02.2023 21:42

Hash:

0x58a9f4ed40f9d6e7beb9adf3cd9c755c5cb4d6992a997dbc4c56e16833c1ff35

From:

0xa54b4bc741cc482b87eec0d3696dd8c13714fd0a

3670.4162353342267 DAI

To:

0x9afda3adfc3588b4404f79792a97f2116957300c

3670.4162353342267 DAI

15.02.2023 12:09

Hash:

0xa6865b81c6a25a462266f82f401f76f92a90120b09a8c7511ba30164be833839

From:

0x9afda3adfc3588b4404f79792a97f2116957300c

73539.63604909793 DAI

To:

0x594d5183c03a3bcee4083638ad37ca696661d790

73539.63604909793 DAI

15.02.2023 11:31

Hash:

0x04c1d9364c33923e33fdb259723c03c5b1dbf7371ddc7c06d8fd1a0e643b6aab

From:

0xe532b04d2f2e921dfec69e132e9214d2f82df304

27704.33887498367 DAI

To:

0x9afda3adfc3588b4404f79792a97f2116957300c

27704.33887498367 DAI

15.02.2023 10:25

Hash:

0x7ff56696fc76432c24a6fe5cc1bf9d486a848237871f583037ca4c1497f85709

From:

0xe532b04d2f2e921dfec69e132e9214d2f82df304

23032.990131885454 DAI

To:

0x9afda3adfc3588b4404f79792a97f2116957300c

23032.990131885454 DAI

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