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Ethereum

USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc8bfdd5905a32aea5224b3d32853512d514add18

Address:

0xc8bfdd5905a32aea5224b3d32853512d514add18

Received:2.057390000000003 dai

Sent:2.0114800000000006 dai

Current balance:0.04591000000000002 dai

Created:26.10.2022 21:42

Latest activity:11.07.2023 21:21

Incoming transactions:51

Outgoing transactions:11

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balance

Transactions list

Total: 62

11.07.2023 21:21

Hash:

0xb9211a1449b58389ad073c2a7e107e4f0f333a12955fd04f74a908cd09608e53

From:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.01 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

0.01 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 62

11.07.2023 21:21

Hash:

0xb9211a1449b58389ad073c2a7e107e4f0f333a12955fd04f74a908cd09608e53

From:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.01 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

0.01 DAI

Uniswap

21.03.2023 17:39

Hash:

0xcc7351383903b60fe908944bf16d042497561e5eecec1e12032f637416c30f6d

From:

0x9d2fa4575f2389c09379b81d376f4a1f88dedc43

0.003 DAI

To:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.003 DAI

01.02.2023 09:22

Hash:

0x4b7f66e7cb9e073bf1bee04197c8fb8bcc83ba3b6603c85aae3d50650d5d1adb

From:

0x3ed5fffe493d4066191d7b7e76784a33defd0018

0.00001 DAI

To:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.00001 DAI

20.01.2023 21:15

Hash:

0x96b85af73f17eee239e7b0ec35ae0ba996a0269273b32b9a849b9040c88163f7

From:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.00001 DAI

To:

0x2791a41e6976bc8e93b528e643c059b179b42ee2

0.00001 DAI

20.01.2023 20:21

Hash:

0x8fb3076f4ff4691e77feb71f78a105b088eaac1a71e00368ca383ffc044b42b9

From:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.0001 DAI

To:

0x3ed5fffe493d4066191d7b7e76784a33defd0018

0.0001 DAI

19.01.2023 22:31

Hash:

0x50949373532ee093d093101aaf869be0b7b06eca44213215d0af657b4bd89fda

From:

0x2791a41e6976bc8e93b528e643c059b179b42ee2

0.00002 DAI

To:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.00002 DAI

19.01.2023 22:29

Hash:

0xcc16fab7fbcb678d5749fedacf6c7a98d116a1024e82bb8eec74c4ea0b37e517

From:

0x2791a41e6976bc8e93b528e643c059b179b42ee2

0.00002 DAI

To:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.00002 DAI

19.01.2023 22:23

Hash:

0x8457834f06eec94e9904fe4940ecc96087a92cea7ef1e1425e3bef515a036c24

From:

0x2791a41e6976bc8e93b528e643c059b179b42ee2

0.00001 DAI

To:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.00001 DAI

17.01.2023 23:24

Hash:

0x93e3a4629f51af2507d5d9d860456f245e2955852c974f5b148216af8e656463

From:

0x3ed5fffe493d4066191d7b7e76784a33defd0018

0.00003 DAI

To:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.00003 DAI

17.01.2023 23:23

Hash:

0x1a5b4bbaec95d166471a0a1fb06c32326ebe65c413f3f83a78d08df6510de9ee

From:

0x3ed5fffe493d4066191d7b7e76784a33defd0018

0.00003 DAI

To:

0xc8bfdd5905a32aea5224b3d32853512d514add18

0.00003 DAI

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