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USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

Address:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

Received:1 413 279.18538346 dai

Sent:1 413 279.18538346 dai

Current balance:0 dai

Created:22.07.2020 08:02

Latest activity:21.06.2021 10:36

Incoming transactions:68

Outgoing transactions:42

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balance

Transactions list

Total: 110

21.06.2021 10:36

Hash:

0x9e4447c0551d0cf52e64dc16c3ab91e7e781962d74d76f91143ea028d83ab712

From:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

5940 DAI

To:

0xf8f7cf50bb7a28fbdb7a9c09dce64f18644dd42b

5940 DAI

Reports

Show detailed risks

Transactions list

Total: 110

21.06.2021 10:36

Hash:

0x9e4447c0551d0cf52e64dc16c3ab91e7e781962d74d76f91143ea028d83ab712

From:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

5940 DAI

To:

0xf8f7cf50bb7a28fbdb7a9c09dce64f18644dd42b

5940 DAI

20.06.2021 21:33

Hash:

0x0d63159bf763550c340edc35465f0fd57787881c22ad49683a98ba6fd4fa2bf9

From:

0xe6bb2e4f2f03a26db62c36c5d12e529899aa3844

5940 DAI

To:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

5940 DAI

20.06.2021 19:40

Hash:

0xb0e57f2aaacabe1bec5cbe28378c30b47f873ddeee8f4f0d0cb11eee5ebe86c1

From:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

72753.41499112415 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

72753.41499112415 DAI

Curve Finance

20.06.2021 19:35

Hash:

0xa5c3b389f53c3e56a4a39ce7c237152aec21b1147aa9a9c6aa1d7583e4ba1675

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

72753.41499112415 DAI

Curve Finance

To:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

72753.41499112415 DAI

15.02.2021 00:28

Hash:

0x0204df78bf78388d2129269c2cfb1a92f657d0f57809d536061041327d7381a9

From:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

84269.22304202196 DAI

To:

0xe174b740b79b39333ab569fda1f1e5c08d0b97aa

84269.22304202196 DAI

15.02.2021 00:06

Hash:

0xde428565a90ff4d51aeb5c24b7ac06826662bc2232a9a52dac3b6cace9924688

From:

0xb0fa2beee3cf36a7ac7e99b885b48538ab364853

84269.22304202196 DAI

To:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

84269.22304202196 DAI

29.01.2021 17:37

Hash:

0xb7372875ee300bd514756edee95cf47cc254c1eb5af859f2538c9f4469d7c340

From:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

31746.302456431702 DAI

To:

0xb0fa2beee3cf36a7ac7e99b885b48538ab364853

31746.302456431702 DAI

29.01.2021 17:33

Hash:

0x222ff90265130cb635eb5ac96d1672ea216f8929dc0e10b9ee20a07bed1d9e69

From:

0xcbf34a4aa08e5d85c6a14d2a4ca3dc6f8e4dd2d9

31746.302456431702 DAI

To:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

31746.302456431702 DAI

27.01.2021 06:42

Hash:

0x8bc1c390137a379be450b5b7c3518d8a97590182a4fda42d7b1e27cb2ab94aae

From:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

5980.674578763037 DAI

To:

0xbff80805229e5738b969da2e9ad85b4799ec92e7

5980.674578763037 DAI

27.01.2021 06:41

Hash:

0x7bd07828cfd9c88dc8b0ad0ec9ed2a656748ac4d1fbc3c329c5377c3d9cc49c6

From:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

2584.250461371281 DAI

balancer

...

To:

0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9

2584.250461371281 DAI

...

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