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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

Address:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

balance

Transactions list

Total: 8

24.12.2023 01:43

Hash:

0x44127c12ab62b0f1bfc612a5d7d3879ee9b1bfdb7c5aa33457a987d006c1e029

From:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

21195.090701168683 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21195.090701168683 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 8

24.12.2023 01:43

Hash:

0x44127c12ab62b0f1bfc612a5d7d3879ee9b1bfdb7c5aa33457a987d006c1e029

From:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

21195.090701168683 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21195.090701168683 DAI

Cow Swap

23.12.2023 04:11

Hash:

0x1b99b9bd6cda1b5b8ac55af070d2749a9a8d7bb87dcd9af3255df3410090b65d

From:

0x60594a405d53811d3bc4766596efd80fd545a270

21195.090701168683 DAI

Uniswap

To:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

21195.090701168683 DAI

22.12.2023 23:44

Hash:

0x9c097d63ae02484f7529ace9b5587e57ef5a5278f47790f68ebc2efeeabdebda

From:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

25730.11975697848 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

25730.11975697848 DAI

Cow Swap

22.12.2023 15:48

Hash:

0xbd22f48e4431013b53d71a24abb0723e5cee42a567299380d4532fea34537df4

From:

0x60594a405d53811d3bc4766596efd80fd545a270

25730.11975697848 DAI

Uniswap

To:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

25730.11975697848 DAI

16.12.2023 07:10

Hash:

0x6eb261ef99213d2513507fd2f2db35f819cdecd39642c288ef8df4ef16ccb727

From:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

2577.5066294242765 DAI

To:

0xa9c0cded336699547aac4f9de5a11ada979bc59a

2577.5066294242765 DAI

12.12.2023 08:17

Hash:

0x36795d4de4c0dfec11dd39c11ad766637454a8af75b903093048735953398a12

From:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

1337.389748520585 DAI

To:

0xd198fbe60c49d4789525fc54567447518c7d2a11

1337.389748520585 DAI

07.12.2023 17:10

Hash:

0x3521828b9fb185b5e095eac5634edda577f78306fdfaaa5a4ea0df002860ac7e

From:

0x430d4cee64040ce91b59f619c8d449c99f2071d4

0 DAI

To:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

0 DAI

07.12.2023 07:13

Hash:

0x0b57d2ec1689147e90a0f8b8390abffa884830ee260a277f8207a70555c34d75

From:

0x430d4ce1e55023fd75ee1bd0adeb166a9f2071d4

3914.8963779448613 DAI

To:

0xcf034462b4ffc9dfbf41982bca8732171deb7308

3914.8963779448613 DAI

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