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Ethereum

USDT (ERC20)

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

Address:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

balance

Transactions list

Total: 90

18.02.2023 16:33

Hash:

0x63b327dd32a32b4c086533512193ac040fcf91f6372bab0c0e8ab5a64b5f05f6

From:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

73.33402704334502 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

73.33402704334502 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 90

18.02.2023 16:33

Hash:

0x63b327dd32a32b4c086533512193ac040fcf91f6372bab0c0e8ab5a64b5f05f6

From:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

73.33402704334502 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

73.33402704334502 DAI

Cow Swap

18.02.2023 16:28

Hash:

0xc8ea9fdebc2a0cc6a7083c7eb66ac07ea2fd57568961b205f7223e85c16e553f

From:

0x378ba9b73309be80bf4c2c027aad799766a7ed5a

73.32702704334503 DAI

To:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

73.32702704334503 DAI

01.02.2022 03:58

Hash:

0x34b51618a08aade1c7fc491120e5424957c2e011e8d0a43c6f5cf5893ebdea69

From:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

149713.13 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

149713.13 DAI

Curve Finance

01.02.2022 03:42

Hash:

0x28af0ef6fb62a8da8a39517428265b1f321f8e81645e160e34f60b3e008b7034

From:

0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe

149713.137 DAI

bridge

...

To:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

149713.137 DAI

01.12.2021 21:15

Hash:

0x573ccdd9571dceaec5e471c90bed07caed791b3fd8751d2c200cfc6bfa6177a3

From:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

49958.81186331416 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

49958.81186331416 DAI

bridge

...

01.12.2021 21:07

Hash:

0xc670ad2dc8065f769990ba58f2aaec1af711cb193a08224ec8dfb92ec0766ee6

From:

0x5a6a4d54456819380173272a5e8e9b9904bdf41b

49958.81178169346 DAI

To:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

49958.81178169346 DAI

28.08.2021 20:33

Hash:

0x3c39a87614d608f3f712dc04f1850d71f35219ad53469227a763e660ca59b2b8

From:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

2876.9836 DAI

To:

0x6c6bc977e13df9b0de53b251522280bb72383700

2876.9836 DAI

Uniswap

28.08.2021 19:29

Hash:

0x8f1e8b143ab42e57150a80e2f2987cdd69a271cdc938c0fc5283e2a7bc456f3d

From:

0xf30879166657628e3173e09c529f3d53bfe4ba5b

2876.98368162069 DAI

To:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

2876.98368162069 DAI

17.05.2021 02:17

Hash:

0x37af978e8808328a111a6f61dafb6058246bc3b1a0cff3470331f20aa422a039

From:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

102286.06034790848 DAI

To:

0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c

102286.06034790848 DAI

Curve Finance

17.05.2021 02:11

Hash:

0x20e5786ad0ccb3daa4448f081088759a4e6f7a0534637b84305b8c5ac92dcfad

From:

0xc84c19bbf07d0cb7cc430fc3c51173c4acd5dd9d

25365 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

25365 DAI

SushiSwap

...

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