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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc13d06194e149ea53f6c823d9446b100eed37042

Address:

0xc13d06194e149ea53f6c823d9446b100eed37042

Received:436 420.58629015 dai

Sent:436 420.58052546 dai

Current balance:0.0057646899949759245 dai

Created:20.11.2021 16:17

Latest activity:10.04.2022 23:34

Incoming transactions:7

Outgoing transactions:6

Request address report

balance

Transactions list

Total: 13

10.04.2022 23:34

Hash:

0xc8090f7eb36130b06a73b4b1aa566bf1744b0debcce8b88d885f0cef3237c21d

From:

0xc13d06194e149ea53f6c823d9446b100eed37042

25000.99 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

25000.99 DAI

Curve Finance

Reports

Show detailed risks

Transactions list

Total: 13

10.04.2022 23:34

Hash:

0xc8090f7eb36130b06a73b4b1aa566bf1744b0debcce8b88d885f0cef3237c21d

From:

0xc13d06194e149ea53f6c823d9446b100eed37042

25000.99 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

25000.99 DAI

Curve Finance

10.04.2022 19:54

Hash:

0x35dcc70149f2aa4f2f45324dca4a0b7d75c1785a56c0a342353cad92d3bf0352

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

25000.043793300643 DAI

Curve Finance

To:

0xc13d06194e149ea53f6c823d9446b100eed37042

25000.043793300643 DAI

25.01.2022 09:13

Hash:

0x7cd1d3b116ff12fdaf8370b7212820eafa2f9e66be181e1e52b6c3a4f8a4eca6

From:

0xc13d06194e149ea53f6c823d9446b100eed37042

323479 DAI

To:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

323479 DAI

bridge

...

25.01.2022 09:09

Hash:

0xd6542c1575a3a8fdcc7d1c9609f377e2804361625ffcb5b0a800be0319124523

From:

0x5fba3e7eeeb50a4dc3328e2f974e0d608b38913e

320876.7955165937 DAI

gnosis-safe-multisig

To:

0xc13d06194e149ea53f6c823d9446b100eed37042

320876.7955165937 DAI

25.01.2022 08:55

Hash:

0x2ff7f045725e29d324753b1d1c4cdf22d6df8838ebe4feac4c4477f4fbf15ee4

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2603.156454792988 DAI

Uniswap

To:

0xc13d06194e149ea53f6c823d9446b100eed37042

2603.156454792988 DAI

20.12.2021 17:40

Hash:

0x5df8518d6339da2e2ff2d446f9fd89a8502622c530e57f3aabdeb5f59350000a

From:

0xc13d06194e149ea53f6c823d9446b100eed37042

26993.56060801062 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

26993.56060801062 DAI

Paraswap V5

20.12.2021 17:38

Hash:

0xb0dba1f8d46b8b1010d7e45f2a9db35c20d4866919144b7a43bac4c896dbd914

From:

0xc9daabc677f3d1301006e723bd21c60be57a5915

26993.555025082052 DAI

To:

0xc13d06194e149ea53f6c823d9446b100eed37042

26993.555025082052 DAI

17.12.2021 07:41

Hash:

0x223c4195bbed848aacdbf890982ba50653a6ff0c06fe189f4d4f7fe0bd30b476

From:

0xc13d06194e149ea53f6c823d9446b100eed37042

319.81 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

319.81 DAI

Curve Finance

16.12.2021 07:19

Hash:

0x83fff933152c04bba4827103db80d444c9ba16b83e15cb0c6d6152be41c9829e

From:

0xc13d06194e149ea53f6c823d9446b100eed37042

30627.219917454033 DAI

To:

0x989273ec41274c4227bcb878c2c26fdd3afbe70d

30627.219917454033 DAI

16.12.2021 06:59

Hash:

0xb14a398f682ad44d804c162a3f130972db0941d61cbccfca7a7db7f67a4f8ea9

From:

0x60594a405d53811d3bc4766596efd80fd545a270

30947.035500382597 DAI

Uniswap

To:

0xc13d06194e149ea53f6c823d9446b100eed37042

30947.035500382597 DAI

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