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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

Address:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

balance

Transactions list

Total: 9

11.11.2022 00:23

Hash:

0xbc74cc8705f03d7c755efacdfd5e633e09057a531ae6f3ff6810dc7a5a5f07b5

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

100 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

100 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 9

11.11.2022 00:23

Hash:

0xbc74cc8705f03d7c755efacdfd5e633e09057a531ae6f3ff6810dc7a5a5f07b5

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

100 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

100 DAI

bridge

...

04.06.2022 09:27

Hash:

0xc08588a3284889adebb9f3f2362ba0bad8e998f68ef1596438b02f52df5eb07d

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

200 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

200 DAI

Uniswap

28.05.2022 06:57

Hash:

0xbf00c9f74add126c34533cef0563c0d2ef9b9a4f52443db3ce17dfbaf71b4163

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

25 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

25 DAI

Uniswap

13.05.2022 12:24

Hash:

0xe61bc7ef977fd13da89ac63afe68f9ef9b20b2e810c04e3d4344208b45e64ab5

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

75 DAI

To:

0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b

75 DAI

10.05.2022 11:39

Hash:

0xb29bf97617cb1adac78b76e069f74435fa22542a3b42015ce4a585434ef5079a

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

50 DAI

To:

0xcc5ab3f04704620d6f20a0cf2e772d6a81f42c4b

50 DAI

10.04.2022 11:40

Hash:

0x5bd5126e5963e8c9370c644521ecf2679860bcb6b7de526bf7ca3d39369a1436

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

20 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

20 DAI

bridge

...

03.02.2022 13:28

Hash:

0xc7bc038b0ba27cb2f38a0910f9a07f6fdee21501a2846ba76eee6620f8ed1f19

From:

0x59d3231dc412cede9a6d28f968dbf1b942ef33e3

470 DAI

To:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

470 DAI

30.01.2022 21:03

Hash:

0x67305d4be8540199dd0f8bb7337e90224c9fa49bd218ce664981d2d4d510112b

From:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

501.0883588799 DAI

To:

0x59d3231dc412cede9a6d28f968dbf1b942ef33e3

501.0883588799 DAI

29.12.2021 15:52

Hash:

0x8bc6b2975b5c248db3234621735730846c9faaa6d9931b2251a085bf1e832344

From:

0xa344eaf353b7a32fc60c947583ccb5e5481a65ae

501.0883588799 DAI

To:

0xaf3e9723c30424db8abf4924a5ad2903fe5cc82e

501.0883588799 DAI

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