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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

Address:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

balance

Transactions list

Total: 59

12.03.2024 17:20

Hash:

0xe5c9bddc0065d03df5470a510ae9ea4b241ec2e814a8b1bbd271f5e1704f9f4a

From:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

80657.81014729053 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

80657.81014729053 DAI

Reports

Show detailed risks

Transactions list

Total: 59

12.03.2024 17:20

Hash:

0xe5c9bddc0065d03df5470a510ae9ea4b241ec2e814a8b1bbd271f5e1704f9f4a

From:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

80657.81014729053 DAI

To:

0x018008bfb33d285247a21d44e50697654f754e63

80657.81014729053 DAI

15.03.2023 15:50

Hash:

0xb7a110c0c55a97d25a5d00b13d5834ddc41d2a3f4bd6df59c00dafb74a1becdc

From:

0x1344a36a1b56144c3bc62e7757377d288fde0369

80657.81014729053 DAI

To:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

80657.81014729053 DAI

01.11.2021 17:22

Hash:

0xe26b2edce49059fae5c1242b1fe85ab8521474f46c63a3f22023080beb4fed0c

From:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

79525.48658180905 DAI

To:

0x1344a36a1b56144c3bc62e7757377d288fde0369

79525.48658180905 DAI

13.10.2021 21:17

Hash:

0x3cf7447c5ce623ec9c1dabf5dc362a8d17300bac1d35f898b5f72d9459247e7b

From:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

47500 DAI

To:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

47500 DAI

bridge

...

26.09.2021 23:20

Hash:

0xcb12ee5b18f743b647007b53cd68c90639731a95e387a2bef07400fca9be0dd1

From:

0x3e78f2e7dade07ea685f8612f00477fd97162f1e

3953.030789812421 DAI

Uniswap

To:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

3953.030789812421 DAI

22.07.2021 16:29

Hash:

0xeb7e5aaaa82e9080aea3cec806a293c2fac072b1ee3455bdc1e1baeafb674895

From:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

16152.57225 DAI

To:

0x745daa146934b27e3f0b6bff1a6e36b9b90fb131

16152.57225 DAI

DEX.AG

...

19.04.2021 23:48

Hash:

0xa4084bb5d07e6187ad765efb28ffbb1a8efc7833fb71bd58ba95951f7b06c0ac

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

20526.648972158502 DAI

Uniswap

To:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

20526.648972158502 DAI

19.04.2021 23:48

Hash:

0xa4084bb5d07e6187ad765efb28ffbb1a8efc7833fb71bd58ba95951f7b06c0ac

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

6620.3899799630135 DAI

SushiSwap

To:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

6620.3899799630135 DAI

18.04.2021 23:29

Hash:

0xf86501d90304df44b4151cb2e1e5bf1fc4efe0879a563682678c8e2208fd678e

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

112077.98902831065 DAI

...

To:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

112077.98902831065 DAI

19.03.2021 12:31

Hash:

0xd9a721e298892364b1af170028e7632219e42a538a0f79117c9fcfab5ba990bd

From:

0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

5888.6798 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5888.6798 DAI

Uniswap

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