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USDC (ERC20)

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

Address:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

Received:302.90064714 dai

Sent:302.90064714 dai

Current balance:0 dai

Created:01.03.2020 16:45

Latest activity:28.08.2023 10:53

Incoming transactions:5

Outgoing transactions:16

Request address report

balance

Transactions list

Total: 21

28.08.2023 10:53

Hash:

0x4f75562cd1c7ea02927c8a139c71bb7f5832cb274187cdef06f409982d450a84

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

9.210054260854001 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

9.210054260854001 DAI

Wintermute

Reports

Show detailed risks

Transactions list

Total: 21

28.08.2023 10:53

Hash:

0x4f75562cd1c7ea02927c8a139c71bb7f5832cb274187cdef06f409982d450a84

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

9.210054260854001 DAI

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

9.210054260854001 DAI

Wintermute

28.08.2023 10:40

Hash:

0xa96a437d837a5d1d74a4aa5a816dd75c2a80702c5f542bb579ce738eeb61c749

From:

0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c

8.430395621155448 DAI

To:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

8.430395621155448 DAI

31.01.2023 22:58

Hash:

0x036a72775f44fa4a64c2aafae7b8eadbfcbe7d98f1487ae30fb025da6e048ad5

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1 DAI

31.01.2023 22:58

Hash:

0x036a72775f44fa4a64c2aafae7b8eadbfcbe7d98f1487ae30fb025da6e048ad5

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

1 DAI

To:

0x7a0857d314f62d383341b4ed8fe380e7c98fb978

1 DAI

gnosis-safe-multisig

31.01.2023 22:58

Hash:

0x036a72775f44fa4a64c2aafae7b8eadbfcbe7d98f1487ae30fb025da6e048ad5

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

1 DAI

To:

0x1208a26faa0f4ac65b42098419eb4daa5e580ac6

1 DAI

gitcoin-grantee

31.01.2023 22:58

Hash:

0x036a72775f44fa4a64c2aafae7b8eadbfcbe7d98f1487ae30fb025da6e048ad5

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

10 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

10 DAI

31.01.2023 22:58

Hash:

0x036a72775f44fa4a64c2aafae7b8eadbfcbe7d98f1487ae30fb025da6e048ad5

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

1 DAI

To:

0x69aa21403244889832609963b0028e337a834953

1 DAI

31.01.2023 22:58

Hash:

0x036a72775f44fa4a64c2aafae7b8eadbfcbe7d98f1487ae30fb025da6e048ad5

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

1 DAI

To:

0xf26d1bb347a59f6c283c53156519cc1b1abaca51

1 DAI

gnosis-safe-multisig

...

31.01.2023 22:18

Hash:

0x6649ddc924298c534809013c4253883bf726ed90dfec99ae6fbb0da219d4d403

From:

0x7515be43d16f871588adc135d58a9c30a71eb34f

15.74403567118589 DAI

To:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

15.74403567118589 DAI

07.12.2022 07:09

Hash:

0x8282288cc989c10d3cfb8019c982eedece37261452bfe39d7062bcc4be30b384

From:

0xc357236ed6f97f3810127a345e084ba1f06abaaf

0.01 DAI

To:

0xba12222222228d8ba445958a75a0704d566bf2c8

0.01 DAI

balancer

...

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