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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

Address:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

balance

Transactions list

Total: 5

13.03.2023 07:13

Hash:

0x552d962fa0514a4537069bc285079171e31a68062b2455b0464a78e7934dae9a

From:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

4487.249574328793 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4487.249574328793 DAI

Reports

Show detailed risks

Transactions list

Total: 5

13.03.2023 07:13

Hash:

0x552d962fa0514a4537069bc285079171e31a68062b2455b0464a78e7934dae9a

From:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

4487.249574328793 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4487.249574328793 DAI

28.12.2022 23:44

Hash:

0x6c98cf2b8ea04105294c4caf7288ab25414a416710b22d37fd005605b63ff7a5

From:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

139900 DAI

To:

0x8e9d0d15c6bc35e87694f05196b03c1c0e731136

139900 DAI

28.12.2022 23:41

Hash:

0x08312e526b69371b8ebda311a1f40c919869f90f6df75535aa69b295a9a05dd5

From:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

100 DAI

To:

0x8e9d0d15c6bc35e87694f05196b03c1c0e731136

100 DAI

07.12.2022 19:29

Hash:

0x8e0f9c2f6d8039846c5c9fcec3d4ebcadec2cd7576d2d0c25135f15e66c08572

From:

0x094d12e5b541784701fd8d65f11fc0598fbc6332

11383.445386216865 DAI

Curve Finance

To:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

11383.445386216865 DAI

07.12.2022 19:28

Hash:

0xcdd5209a8e6193a457225f8dcbd0876e2a1b0d65c5328345f4d3ded6e039b805

From:

0x5d0f47b32fdd343bfa74ce221808e2abe4a53827

133103.80418811194 DAI

To:

0x9efdb05472bb3bcf56d4da82e2266562f48f20f6

133103.80418811194 DAI

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