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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

Address:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

balance

Transactions list

Total: 14

24.06.2023 18:03

Hash:

0x577774446151fdda9a1f0b378eb249964a7681e4329bfc3ad9d7cc3be7de0c12

From:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

64.24195393095911 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

64.24195393095911 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 14

24.06.2023 18:03

Hash:

0x577774446151fdda9a1f0b378eb249964a7681e4329bfc3ad9d7cc3be7de0c12

From:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

64.24195393095911 DAI

To:

0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5

64.24195393095911 DAI

Uniswap

21.05.2023 02:38

Hash:

0x7d78b2969240d9095b18d8f95edbe98e7e45d6ceb4d54c679725d97a98e48852

From:

0x0f533f6b042593c00c9f4a2ad28106f524fceb94

15.98600213743341 DAI

To:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

15.98600213743341 DAI

20.05.2023 23:24

Hash:

0xd00a035eadb6c1023bef708cd342c69372e1dc914cf32ff343d1b5581de4137f

From:

0x75cdbd0e66fdf4e2c80334f72b39628105fbeb20

37.21454660191432 DAI

To:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

37.21454660191432 DAI

20.05.2023 23:24

Hash:

0x4815d071ec2c16925b874cf0d2f786b7366dada53226dc77d998969eed5c462f

From:

0x75cdbd0e66fdf4e2c80334f72b39628105fbeb20

11.04140519161138 DAI

To:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

11.04140519161138 DAI

21.03.2023 02:38

Hash:

0x5967e07c1052201446511ffffecb87fa7538ce54690fcb9d6f4d9408873c8da5

From:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

81.01218738577778 DAI

To:

0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a

81.01218738577778 DAI

28.12.2022 08:11

Hash:

0xdb9f40878a1bea53826f412c37976c50cfde313552cdc2eabfc7278d9fa84e81

From:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

15.4 DAI

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

15.4 DAI

28.12.2022 08:10

Hash:

0x69c483494cb522a55699e1dd490afd476fb237c8e25da65c23c80bc86dda1a4a

From:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

17 DAI

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

17 DAI

26.12.2022 06:44

Hash:

0x0f144175cd2a73bff9ea5ee15eb033f152f22c5e186068a2ebe56421eb005c7f

From:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

27 DAI

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

27 DAI

26.12.2022 06:41

Hash:

0x2e9b8b82b19b41d399ec15fb3af2fd578b6b6152195c1dc4bb244a8bfd03665b

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

140.4121873857778 DAI

Across Protocol: Relayer

...

To:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

140.4121873857778 DAI

14.08.2022 07:51

Hash:

0x8386092ef0001c49599799b8b339fc9654ac868d9801dd52fee9ff1aee206922

From:

0xb9f45311272d3e7e205369c32363ac5b0ae026a0

57.13520203185041 DAI

To:

0x7515be43d16f871588adc135d58a9c30a71eb34f

57.13520203185041 DAI

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