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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xbf7877303b90297e7489aa1c067106331dff7288

Address:

0xbf7877303b90297e7489aa1c067106331dff7288

balance

Transactions list

Total: 55

21.06.2024 03:55

Hash:

0xe7f0172fd050ae0999c918aca5e92ead1dc672292c92e499c2414a584242add0

From:

0xbf7877303b90297e7489aa1c067106331dff7288

9.9 DAI

To:

0xfa36d4e758508a7c395b873096e8bb32fce3fefc

9.9 DAI

Reports

Show detailed risks

Transactions list

Total: 55

21.06.2024 03:55

Hash:

0xe7f0172fd050ae0999c918aca5e92ead1dc672292c92e499c2414a584242add0

From:

0xbf7877303b90297e7489aa1c067106331dff7288

9.9 DAI

To:

0xfa36d4e758508a7c395b873096e8bb32fce3fefc

9.9 DAI

21.06.2024 03:55

Hash:

0xe7f0172fd050ae0999c918aca5e92ead1dc672292c92e499c2414a584242add0

From:

0xbf7877303b90297e7489aa1c067106331dff7288

0.1 DAI

To:

0xc455efc865323704161b08bd90eff22181a3601c

0.1 DAI

21.06.2024 03:43

Hash:

0xc8086f2e397125e06c5d724b0f89b218529fa8bdc3f2eb0a9df1aec4b7e59960

From:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

11.000000000000004 DAI

Uniswap

To:

0xbf7877303b90297e7489aa1c067106331dff7288

11.000000000000004 DAI

31.01.2023 17:06

Hash:

0x63783c7039f205f032133e6cc410a95ea6005bb5ca5d1e5c00db7ce62951d517

From:

0xbf7877303b90297e7489aa1c067106331dff7288

6 DAI

To:

0x97843608a00e2bbc75ab0c1911387e002565dede

6 DAI

gitcoin-grantee

...

31.01.2023 17:06

Hash:

0x63783c7039f205f032133e6cc410a95ea6005bb5ca5d1e5c00db7ce62951d517

From:

0xbf7877303b90297e7489aa1c067106331dff7288

6 DAI

To:

0xf503017d7baf7fbc0fff7492b751025c6a78179b

6 DAI

gitcoin-grantee

...

31.01.2023 17:06

Hash:

0x63783c7039f205f032133e6cc410a95ea6005bb5ca5d1e5c00db7ce62951d517

From:

0xbf7877303b90297e7489aa1c067106331dff7288

6 DAI

To:

0x4557b18e779944bfe9d78a672452331c186a9f48

6 DAI

31.01.2023 17:06

Hash:

0x63783c7039f205f032133e6cc410a95ea6005bb5ca5d1e5c00db7ce62951d517

From:

0xbf7877303b90297e7489aa1c067106331dff7288

6 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

6 DAI

31.01.2023 17:06

Hash:

0x63783c7039f205f032133e6cc410a95ea6005bb5ca5d1e5c00db7ce62951d517

From:

0xbf7877303b90297e7489aa1c067106331dff7288

6 DAI

To:

0x8ba1f109551bd432803012645ac136ddd64dba72

6 DAI

gitcoin-grantee

...

31.01.2023 17:02

Hash:

0xad96f0dc2f5eafbeb52ec51e12599b9074f00e6607f864cc1951c977ceec4b96

From:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

31.855120595060185 DAI

Uniswap

To:

0xbf7877303b90297e7489aa1c067106331dff7288

31.855120595060185 DAI

29.12.2022 01:10

Hash:

0x81716c780c02520c6a9680a0e9ce4f858e13ef267029601ae2b58306725cfd9b

From:

0xbf7877303b90297e7489aa1c067106331dff7288

102.75 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

102.75 DAI

Uniswap

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