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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

Address:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

Received:225 506.14212556 dai

Sent:225 506.14212556 dai

Current balance:0 dai

Created:14.08.2020 06:26

Latest activity:07.11.2022 16:20

Incoming transactions:23

Outgoing transactions:26

Request address report

balance

Transactions list

Total: 49

07.11.2022 16:20

Hash:

0x1e78aadfbfb67ea98b1cad86a7a66193f2610ab0e9f202bc9ac5f6ac1dc00c0a

From:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

491.9662495451577 DAI

To:

0x945bcf562085de2d5875b9e2012ed5fd5cfab927

491.9662495451577 DAI

Reports

Show detailed risks

Transactions list

Total: 49

07.11.2022 16:20

Hash:

0x1e78aadfbfb67ea98b1cad86a7a66193f2610ab0e9f202bc9ac5f6ac1dc00c0a

From:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

491.9662495451577 DAI

To:

0x945bcf562085de2d5875b9e2012ed5fd5cfab927

491.9662495451577 DAI

06.03.2021 23:34

Hash:

0x12c3dad6ea57adcbdd925aef3de2b34d623aed3c366a156d6c20bdb4b38a9cbd

From:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

21389.489780656804 DAI

To:

0xf19f4490a7fccfef2dab8199acdb2dc1b9027c18

21389.489780656804 DAI

06.03.2021 23:27

Hash:

0xbea4496075aa4b9d702ced28ed1c1f339ce080e5bac76aebea7a2eb7eaf1d660

From:

0x87619715b9e5beee8f2cb1d33387ea6fc6b2ce34

21881.45603020196 DAI

SushiSwap

To:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

21881.45603020196 DAI

04.03.2021 02:45

Hash:

0x98ad8600cc58d2928358b6b0c6894587da3b27ec5f67e65be6f21d62e8a63cf0

From:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

45944.01772111339 DAI

To:

0xf9bcd1b72121f228a85cc1f8650c2986765f9ede

45944.01772111339 DAI

04.03.2021 02:36

Hash:

0x42f14a3ef3ddad4c842d7f34a64f5a7a28620818f5b0439b19f1fe3a110c9b57

From:

0x87619715b9e5beee8f2cb1d33387ea6fc6b2ce34

45894.197456818474 DAI

SushiSwap

To:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

45894.197456818474 DAI

28.12.2020 02:55

Hash:

0x668034d2432bfccd35f05e22765badaf26553c3352822cfa936f229a788fd993

From:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

50 DAI

To:

0x2e703d658f8dd21709a7b458967ab4081f8d3d05

50 DAI

28.12.2020 02:52

Hash:

0x36b67e05164718001db48006f04ed545731a19eb0b8e733cb4dcfd48a6fa7942

From:

0x2e703d658f8dd21709a7b458967ab4081f8d3d05

49.8202642949248 DAI

To:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

49.8202642949248 DAI

28.12.2020 02:13

Hash:

0x22819d0141f1dec6bfe86b839a03055e0fe2bfabb3979344ba1d47c7f4f4c32b

From:

0xc805ffbbaa991ae30ce0c71c012ebdbc0d4e646e

50 DAI

To:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

50 DAI

27.12.2020 09:09

Hash:

0x9b72910c1d1303044bb702d15ca92d4b8a2200d4eec24c5ec8734c78700de76d

From:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

14800.118328784427 DAI

To:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

14800.118328784427 DAI

Dex

...

25.12.2020 23:44

Hash:

0xcc259749fde0423348f460c36c8a47e09de7f7396684c62f88dfcce5ac4a6a81

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

62.149686788659196 DAI

Uniswap

To:

0xa942141e68013ef85e0ab54a448611dc6d8bc1f3

62.149686788659196 DAI

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