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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xa31cff6aa0af969b6d9137690cf1557908df861b

Address:

0xa31cff6aa0af969b6d9137690cf1557908df861b

Received:403 682.80065112 dai

Sent:403 682.79450165 dai

Current balance:0.006149470049422234 dai

Created:16.11.2021 04:42

Latest activity:12.04.2022 04:18

Incoming transactions:33

Outgoing transactions:36

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balance

Transactions list

Total: 69

12.04.2022 04:18

Hash:

0xe8c023b27a31b179ed3398e33081647ffbc49f2ca3e90a00421cdcd9ea8fb431

From:

0xa31cff6aa0af969b6d9137690cf1557908df861b

198.92 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

198.92 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 69

12.04.2022 04:18

Hash:

0xe8c023b27a31b179ed3398e33081647ffbc49f2ca3e90a00421cdcd9ea8fb431

From:

0xa31cff6aa0af969b6d9137690cf1557908df861b

198.92 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

198.92 DAI

Curve Finance

12.04.2022 04:12

Hash:

0x47426869e272ddeddb527dcf1c21fe5b1cbe2bf453f25a57f9d103c9cfd247b9

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

198.92614947045593 DAI

bridge

...

To:

0xa31cff6aa0af969b6d9137690cf1557908df861b

198.92614947045593 DAI

09.04.2022 03:36

Hash:

0xdc593dba8b8363984b428cf309a99008a6854637a3bdfeb926027dc9dcdc1946

From:

0xa31cff6aa0af969b6d9137690cf1557908df861b

79868.09891397608 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

79868.09891397608 DAI

Cow Swap

09.04.2022 03:30

Hash:

0x5a75985d9c0d6daf3e6d30a616c113a91867920b3952cdcc4a5eb041c2fef154

From:

0xa31cff6aa0af969b6d9137690cf1557908df861b

250 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

250 DAI

Cow Swap

08.04.2022 04:38

Hash:

0x780ba155e3c056470e7b1fd51b465df463e599907218de087f7cd521880802de

From:

0xa31cff6aa0af969b6d9137690cf1557908df861b

60 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

60 DAI

Cow Swap

08.04.2022 04:22

Hash:

0xe2a7e9ba096d3d666c0f867ad469831c3396a0d413d4bb3a4abe46d92ff6a3fe

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

80178.09891397608 DAI

bridge

...

To:

0xa31cff6aa0af969b6d9137690cf1557908df861b

80178.09891397608 DAI

03.03.2022 22:45

Hash:

0x580e65992831da883327d8c18aa7ec613a0040e584272a597449541756776e56

From:

0xa31cff6aa0af969b6d9137690cf1557908df861b

2010.0308318940522 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2010.0308318940522 DAI

Cow Swap

03.03.2022 22:16

Hash:

0x39f94d9f49ba60631aa559aeb35d221351336b875ad20a1710efdf12157d0e43

From:

0xa31cff6aa0af969b6d9137690cf1557908df861b

16700 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

16700 DAI

bridge

...

03.03.2022 22:10

Hash:

0x07bd7ee926f401ea0298b13469fe8a0f14101b9d3144a068348e8b159d7f4a78

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

11730.357764622244 DAI

Cow Swap

To:

0xa31cff6aa0af969b6d9137690cf1557908df861b

11730.357764622244 DAI

03.03.2022 19:19

Hash:

0xcc3d0d51a96b340947b3193d589459e0b17ee8061f95376ebfa9d8dceb36479a

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6979.673067271808 DAI

Cow Swap

To:

0xa31cff6aa0af969b6d9137690cf1557908df861b

6979.673067271808 DAI

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