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USDC (ERC20)

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Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

Address:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

balance

Transactions list

Total: 6

27.11.2023 11:20

Hash:

0x50cd53d670f5516ebb124d60c8e358b6b6ad21e8cb9cd99915fbdf85511b3622

From:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

102.98962713 DAI

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

102.98962713 DAI

Reports

Show detailed risks

Transactions list

Total: 6

27.11.2023 11:20

Hash:

0x50cd53d670f5516ebb124d60c8e358b6b6ad21e8cb9cd99915fbdf85511b3622

From:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

102.98962713 DAI

To:

0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d

102.98962713 DAI

27.04.2023 10:32

Hash:

0x4e9ea2616ab35aed0a37719683e393e25bc76087ab9f94e2f9585090d0925c60

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

102.98962713 DAI

Binance

To:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

102.98962713 DAI

28.12.2022 12:58

Hash:

0x0b5a39ff8595b6a6f160f207e48447af7c5eca70e50da4da83f34d7446a18879

From:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

26.875277735694755 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

26.875277735694755 DAI

28.12.2022 12:53

Hash:

0x7409c78de2c5a2fdd8f1a75439ffcc3dd68d6141e4d2e9e674eb5b918b720898

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

22.875277735694755 DAI

To:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

22.875277735694755 DAI

23.02.2021 01:03

Hash:

0xc9bc032d0dc89727c81465a6b0268c770acf7c2c8a1e309d5d48693a484d1993

From:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

801 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

801 DAI

bridge

...

23.02.2021 00:56

Hash:

0x1b4ad2fc77455c072617f7845567553eb4b65ce7da313e5e21dda99b544b137c

From:

0x131a2f701e2f1b9cfb0b7fb6ac37e16c7243cb38

805 DAI

To:

0xc12892b7ba5d2aa9c980571bf3d5cd5a5d57417e

805 DAI

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