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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc8fb99996e27da51a2994905f7c63555a5b51117

Address:

0xc8fb99996e27da51a2994905f7c63555a5b51117

balance

Transactions list

Total: 5

21.11.2022 00:16

Hash:

0x996f9964c2f6469754e5e07afe59dc73fa303dce58bb8a84984d7b90bb5318f7

From:

0xc8fb99996e27da51a2994905f7c63555a5b51117

207 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

207 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 5

21.11.2022 00:16

Hash:

0x996f9964c2f6469754e5e07afe59dc73fa303dce58bb8a84984d7b90bb5318f7

From:

0xc8fb99996e27da51a2994905f7c63555a5b51117

207 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

207 DAI

Uniswap

18.10.2022 05:52

Hash:

0x4c249574ffa63f32bbb8818b3cc80fae019a085653214facc0fc126c6ba54519

From:

0xc8fb99996e27da51a2994905f7c63555a5b51117

200 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

200 DAI

Uniswap

18.09.2022 08:28

Hash:

0xaa8642a924f8aac7aa6993a349069cc4d163db60c851adb87fa90e370f3ee292

From:

0x146a1e30e5ddc2bc59aecbb08d3642488a76893d

407.03401345744436 DAI

To:

0xc8fb99996e27da51a2994905f7c63555a5b51117

407.03401345744436 DAI

06.09.2022 03:45

Hash:

0xe2afc8ec484a8bbb802f8a5aa19e783761b9750c1e5171db43c763a5ae531d8b

From:

0xc8fb99996e27da51a2994905f7c63555a5b51117

508 DAI

To:

0xd3a2e0a05911fffb0cb28884508f4dd28844f36c

508 DAI

Gate.io

01.09.2022 01:20

Hash:

0xb573c3cf0e6e7e51f5db630b028aae1246476fcd532e7a185c9589129c0aaebe

From:

0x146a1e30e5ddc2bc59aecbb08d3642488a76893d

508.097968171915 DAI

To:

0xc8fb99996e27da51a2994905f7c63555a5b51117

508.097968171915 DAI

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