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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

Address:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

balance

Transactions list

Total: 41

27.07.2024 03:10

Hash:

0xbfcde62b750c6cc63890897ab60bb2f7b16b0ec08991c0866c6a1193cde8b0c2

From:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3489.5 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

3489.5 DAI

Reports

Show detailed risks

Transactions list

Total: 41

27.07.2024 03:10

Hash:

0xbfcde62b750c6cc63890897ab60bb2f7b16b0ec08991c0866c6a1193cde8b0c2

From:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3489.5 DAI

To:

0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406

3489.5 DAI

27.07.2024 03:07

Hash:

0xb5bbd1737180a238bffd221fe1c51eee7c1272faf155088d8895164111307f76

From:

0x1715a3e4a142d8b698131108995174f37aeba10d

3489.5 DAI

To:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3489.5 DAI

15.06.2023 16:37

Hash:

0x1a1690911289838509d5480f20c5e75586cf0cf2539b26c9f76a2bb7a1e80269

From:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

1182.442 DAI

To:

0xe8829ecbcfec812756c7d4ba6490dd1c829e9e12

1182.442 DAI

15.06.2023 16:28

Hash:

0x7ca667abac053ae9758e86d4caefe8c48c6160e4602fd7bc0833578bf684fd3c

From:

0x1715a3e4a142d8b698131108995174f37aeba10d

1182.442 DAI

To:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

1182.442 DAI

21.05.2022 22:00

Hash:

0x2660c4d72efffa10e68d715586e62157c918918d1bd20db9fe4c55ebd067f73b

From:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

656.7149831660648 DAI

To:

0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa

656.7149831660648 DAI

14.05.2022 02:26

Hash:

0xfd386f000a7b4686193c377c89c7619a3995465b04e1330d0ee0b16184af218d

From:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3000 DAI

Uniswap

13.05.2022 23:20

Hash:

0x5e8b6da66f6b2fa1fbdd92106b9582b70f1cee77e17d98623cffc263ce813ec1

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

3656.714983166065 DAI

Uniswap

To:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3656.714983166065 DAI

04.04.2022 17:30

Hash:

0xb8404d139d6dceae39f4dbf96b94e42908faeb29c5faa163e5115de2f09bca2b

From:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3313.819621787581 DAI

To:

0xcdd83050f045ab31b884f0dc49581bc7b3e0b84c

3313.819621787581 DAI

bridge

...

04.04.2022 17:19

Hash:

0xf512a10a9a03360297fb92a9d659b0f411c2f9bd2bb66fa0c5f414b503234301

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

3010 DAI

bridge

...

To:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3010 DAI

30.03.2022 09:40

Hash:

0x5eeb3fac54d9b88fd4e900b6b7fdf6a3635b23eca1f5c647bd504a4f01815cb0

From:

0xbf2bc9f66955db1c62cfec5a564b3e62c752008a

3000 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

3000 DAI

bridge

...

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