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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc1b213e5740f35da03401f0f08f39399940d9e23

Address:

0xc1b213e5740f35da03401f0f08f39399940d9e23

Received:2 708.28 dai

Sent:2 708.28 dai

Current balance:0 dai

Created:28.09.2020 12:07

Latest activity:28.09.2020 12:29

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

28.09.2020 12:29

Hash:

0xaffc3234b43d7e3b81bd527d02c865d39ae54952424aa2295c8e51a36160afd0

From:

0xc1b213e5740f35da03401f0f08f39399940d9e23

2708.28 DAI

To:

0xf3b2b57ef803381e77cc59a999e924f6b082d394

2708.28 DAI

Reports

Show detailed risks

Transactions list

Total: 2

28.09.2020 12:29

Hash:

0xaffc3234b43d7e3b81bd527d02c865d39ae54952424aa2295c8e51a36160afd0

From:

0xc1b213e5740f35da03401f0f08f39399940d9e23

2708.28 DAI

To:

0xf3b2b57ef803381e77cc59a999e924f6b082d394

2708.28 DAI

28.09.2020 12:07

Hash:

0xde28dafbf4f667a2c38dc5029f59b326e600b70a8ea6b80913793561173aef2a

From:

0x57e6cf96a2e99a3fdaa79acc3a14fc9be1eabc03

2708.28 DAI

gnosis-safe-multisig

To:

0xc1b213e5740f35da03401f0f08f39399940d9e23

2708.28 DAI

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