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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

Address:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

balance

Transactions list

Total: 6

25.04.2024 13:56

Hash:

0x0fdb7a356af9f0633852510974d8d02099942af90b9bc992cd3eae2b199f0df2

From:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

786.8147358665274 DAI

To:

0x572f4d773fa855458a65e4832d4481fd8b823113

786.8147358665274 DAI

Reports

Show detailed risks

Transactions list

Total: 6

25.04.2024 13:56

Hash:

0x0fdb7a356af9f0633852510974d8d02099942af90b9bc992cd3eae2b199f0df2

From:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

786.8147358665274 DAI

To:

0x572f4d773fa855458a65e4832d4481fd8b823113

786.8147358665274 DAI

25.04.2024 12:59

Hash:

0x073f8ff6bc67e76e0000567b88c3ddb10f2adac29f931e86808094521c953793

From:

0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d

786.8137352331412 DAI

To:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

786.8137352331412 DAI

22.09.2023 15:56

Hash:

0x44ca4f2d19fb45ce3b6ee7e07ad98ed00582b67c5d889b874de11a3f707165d6

From:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

9.00595200000001 DAI

To:

0x095d2918b03b2e86d68551dcf11302121fb626c9

9.00595200000001 DAI

30.07.2023 05:38

Hash:

0x9709c22212729ad52c1c1ad55cce08c679312ebafdac9f8e4d7a138073e9b58f

From:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

40 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

40 DAI

Uniswap

09.04.2023 10:25

Hash:

0x8ef95f13a80a413c29f962969ebd9a1f8c8e4bcefe4476289510d7608dc01d4e

From:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

5.603 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

5.603 DAI

bridge

...

09.04.2023 10:18

Hash:

0xf5a1c43fa24b25f791457c1ea9681ad01ca362521b30b45934f92c93005bc153

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

54.60995263338621 DAI

To:

0xc240d2a95ea20ddd38827e0429c1a5e1b0d980b7

54.60995263338621 DAI

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