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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

Address:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

balance

Transactions list

Total: 6

29.07.2023 13:18

Hash:

0xdef22c723b2022e6cc43bb0f8182efeb9435aa3dde8746c7c6ffa45b9c0d4d9a

From:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

6920 DAI

To:

0xe7085e20eb37592a854906fb553cb71912e48796

6920 DAI

Reports

Show detailed risks

Transactions list

Total: 6

29.07.2023 13:18

Hash:

0xdef22c723b2022e6cc43bb0f8182efeb9435aa3dde8746c7c6ffa45b9c0d4d9a

From:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

6920 DAI

To:

0xe7085e20eb37592a854906fb553cb71912e48796

6920 DAI

29.07.2023 12:34

Hash:

0x8f5d18548ee380891e80933f32332f73388d1c905be9d4ca068a8a22f1a0733d

From:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

1 DAI

To:

0xe7085e20eb37592a854906fb553cb71912e48796

1 DAI

29.07.2023 12:27

Hash:

0x413b6ed68f050709feaa55aebf718ab439569444f436bc5aaf4277291ef5c344

From:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

2.518190173490356 DAI

To:

0x942f9ce5d9a33a82f88d233aeb3292e680230348

2.518190173490356 DAI

Ambire Wallet: Deployer

29.07.2023 12:26

Hash:

0x5a5a194fd82e15bfb0c792bd30b818c4a99795122c4e4d3fccdbafa8cb66150b

From:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

2076 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2076 DAI

Uniswap

24.07.2023 09:04

Hash:

0xba86408fb320a4ff59cefb68bec8cec8bf6256918cfef2ceb8420aff44de2e4d

From:

0x180c5d583c85728df66c920cc0e03cee6dff40ad

9000 DAI

To:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

9000 DAI

24.07.2023 08:27

Hash:

0xb5411e29c0960c566363707d5e2875c2b7973a9cf2e4d9686bf434c5eacaeac4

From:

0x180c5d583c85728df66c920cc0e03cee6dff40ad

0.091 DAI

To:

0xcd4d4a1955852c6dc2b8fd7e3feb7724373db9cc

0.091 DAI

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