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USDC (ERC20)

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf196dcdd6a8fb129e540c8bd04797d07e250c12

Address:

0xaf196dcdd6a8fb129e540c8bd04797d07e250c12

Received:1 600.0536018 dai

Sent:1 600.0536018 dai

Current balance:0 dai

Created:03.11.2021 09:19

Latest activity:03.11.2021 11:14

Incoming transactions:1

Outgoing transactions:1

Request address report

balance

Transactions list

Total: 2

03.11.2021 11:14

Hash:

0xf42d3525fc0b8b1686ce0ddbfb04f2854022b4ff2f3a8d4dc5e77f72f2779ffc

From:

0xaf196dcdd6a8fb129e540c8bd04797d07e250c12

1600.0536018 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1600.0536018 DAI

Binance

Reports

Show detailed risks

Transactions list

Total: 2

03.11.2021 11:14

Hash:

0xf42d3525fc0b8b1686ce0ddbfb04f2854022b4ff2f3a8d4dc5e77f72f2779ffc

From:

0xaf196dcdd6a8fb129e540c8bd04797d07e250c12

1600.0536018 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

1600.0536018 DAI

Binance

03.11.2021 09:19

Hash:

0x573aa2544bf71a561cdf775f13181abcedfd27ba25ce1d16c6aac57985dc360a

From:

0x503828976d22510aad0201ac7ec88293211d23da

1600.0536018 DAI

exchange

...

To:

0xaf196dcdd6a8fb129e540c8bd04797d07e250c12

1600.0536018 DAI

Report cryptocurrency address