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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

Address:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

Received:744.15028024 dai

Sent:739.25 dai

Current balance:4.900280240000029 dai

Created:18.09.2021 00:37

Latest activity:15.07.2023 16:40

Incoming transactions:8

Outgoing transactions:29

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balance

Transactions list

Total: 37

15.07.2023 16:40

Hash:

0x86104e7eb63916b787f4be7a1bc18c2d1d1d8744270da2712a01d1406cadfa0d

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

80 DAI

To:

0x70ce60e4b4b550a2e8f14340cf255f060d045a21

80 DAI

Reports

Show detailed risks

Transactions list

Total: 37

15.07.2023 16:40

Hash:

0x86104e7eb63916b787f4be7a1bc18c2d1d1d8744270da2712a01d1406cadfa0d

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

80 DAI

To:

0x70ce60e4b4b550a2e8f14340cf255f060d045a21

80 DAI

04.05.2023 03:24

Hash:

0x1adc9df54a82a6555ca7768a7b1d8331ee8fc64b74f2a1925e0a021b393ccd77

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

1.1 DAI

To:

0x5c04e7808455ee0e22c2773328c151d0dd79dc62

1.1 DAI

04.05.2023 03:24

Hash:

0x1adc9df54a82a6555ca7768a7b1d8331ee8fc64b74f2a1925e0a021b393ccd77

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

1.1 DAI

To:

0x11ee133a1408fe2d7c62296d7eb33f234b774503

1.1 DAI

04.05.2023 03:24

Hash:

0x1adc9df54a82a6555ca7768a7b1d8331ee8fc64b74f2a1925e0a021b393ccd77

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

1.1 DAI

To:

0x4e260bb2b25ec6f3a59b478fcde5ed5b8d783b02

1.1 DAI

gitcoin-grantee

...

04.05.2023 03:24

Hash:

0x1adc9df54a82a6555ca7768a7b1d8331ee8fc64b74f2a1925e0a021b393ccd77

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

1.1 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

1.1 DAI

04.05.2023 03:24

Hash:

0x1adc9df54a82a6555ca7768a7b1d8331ee8fc64b74f2a1925e0a021b393ccd77

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

1.1 DAI

To:

0xa512c3cf9a63715ced87de5058c684cbff9f4321

1.1 DAI

04.05.2023 03:24

Hash:

0x1adc9df54a82a6555ca7768a7b1d8331ee8fc64b74f2a1925e0a021b393ccd77

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

1.1 DAI

To:

0xb67fd6f4b908d702c2cf0e2b9d30d52d4ea5b2bc

1.1 DAI

04.05.2023 03:24

Hash:

0x1adc9df54a82a6555ca7768a7b1d8331ee8fc64b74f2a1925e0a021b393ccd77

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

1.1 DAI

To:

0x7a0857d314f62d383341b4ed8fe380e7c98fb978

1.1 DAI

gnosis-safe-multisig

22.03.2023 05:01

Hash:

0xf3a3a11781574fc93f3ae67e8407fe39ac3e6eb9b19b5efa08cd58830c5eb282

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

4.09 DAI

Aztec: Connect

To:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

4.09 DAI

25.01.2023 05:26

Hash:

0xf2d9eeee3be29d530b07ed74ea49b3b608e3d43b7007404ab861b3c6af991f1c

From:

0xc134f280c35dfd5ccd47ea1584e987ab64389fc6

11 DAI

To:

0xcc3733d93ae3d0c42dac5b7d6ad47c906ed0b3d8

11 DAI

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