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Ethereum

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

Address:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

balance

Transactions list

Total: 6

30.07.2023 21:45

Hash:

0x2e77ceb3fa0fa331d861871677e8f22313aab8bd7501fd9fddd3278c7a57d53a

From:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

141.92692490383337 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

141.92692490383337 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 6

30.07.2023 21:45

Hash:

0x2e77ceb3fa0fa331d861871677e8f22313aab8bd7501fd9fddd3278c7a57d53a

From:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

141.92692490383337 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

141.92692490383337 DAI

Cow Swap

27.02.2022 12:48

Hash:

0xf8fee925f8edb77b2e4e77ea39258b5c867fa0823612785e81b3506a638a40ab

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

140.92792490383337 DAI

Cow Swap

To:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

140.92792490383337 DAI

13.01.2022 11:07

Hash:

0x997293fca045bc81c105fbd46c52cc55eb1604e25fb360a762b212e5f5f55d24

From:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

3.001 DAI

To:

0x94d8f036a0fbc216bb532d33bdf6564157af0cd7

3.001 DAI

13.01.2022 11:05

Hash:

0x55f6d81971833a585569e50ec3be14e86a3a05144ed40bd68dc0acc463b4c645

From:

0x60594a405d53811d3bc4766596efd80fd545a270

4 DAI

Uniswap

To:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

4 DAI

18.06.2020 20:41

Hash:

0xee5d3030f525b496c9741e33d50799d6a6219233079437f3442397c58fac5b7d

From:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

150 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

150 DAI

Uniswap

12.06.2020 20:30

Hash:

0xb9d255b1ffa606786bd0081293969557a5098769b92e6277950782df44b0d643

From:

0x05a423dbe66685e40b4eb680044e65c6b9dbfca1

150 DAI

To:

0xd3cd153156e97638b7fe71a8dd4a9a5c3a59a020

150 DAI

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