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USDC (ERC20)

Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdd39170089c49538a2b08827fa95413f8428bdfc

Address:

0xdd39170089c49538a2b08827fa95413f8428bdfc

balance

Transactions list

Total: 7

20.02.2021 23:08

Hash:

0x97c7987bc42d0a1b49b5fcfd47a1247d39ae6c7eb0cc444c8936c59a6aad010b

From:

0xdd39170089c49538a2b08827fa95413f8428bdfc

5521.347287495302 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5521.347287495302 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 7

20.02.2021 23:08

Hash:

0x97c7987bc42d0a1b49b5fcfd47a1247d39ae6c7eb0cc444c8936c59a6aad010b

From:

0xdd39170089c49538a2b08827fa95413f8428bdfc

5521.347287495302 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5521.347287495302 DAI

Uniswap

20.02.2021 22:40

Hash:

0xc59bbf074b5bc5a26bd4cdfabf59e3400b27156799378bf0c6ad1b84829a2358

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2170.1040366151133 DAI

Uniswap

To:

0xdd39170089c49538a2b08827fa95413f8428bdfc

2170.1040366151133 DAI

20.02.2021 22:38

Hash:

0x9fc4dc4a2498010008a255d843bb0137b0bde7e0075c8ece569cf207858c80d6

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

3351.1074157715834 DAI

SushiSwap

To:

0xdd39170089c49538a2b08827fa95413f8428bdfc

3351.1074157715834 DAI

19.01.2021 06:27

Hash:

0xf95365ba981a738fa702fb99acd907ea562122758e6caea82f92580aad329ce2

From:

0xdd39170089c49538a2b08827fa95413f8428bdfc

9.596657333811878 DAI

To:

0xbad3ca7e741f785a05d7b3394db79fcc4b6d85af

9.596657333811878 DAI

balancer

...

15.12.2020 23:12

Hash:

0x3fc45045e2a8dad62ba34c8445c2ae9f80418d828e75c8731554f0b231183b8d

From:

0xeb0fd912e9035f41d04d9b61e591271d0199b5d9

9.73249244241708 DAI

To:

0xdd39170089c49538a2b08827fa95413f8428bdfc

9.73249244241708 DAI

04.12.2020 06:02

Hash:

0x80d7afebfa16d0247da0d1109d994cff794fb2a540dbf8c1a88781ba17305062

From:

0xdd39170089c49538a2b08827fa95413f8428bdfc

10.947615946791943 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

10.947615946791943 DAI

14.08.2020 19:59

Hash:

0xbcf4a3358814248fff0f545a4e91cba241c50b35fbc47a8faa24ba1a9683d58d

From:

0xeb0fd912e9035f41d04d9b61e591271d0199b5d9

10.947615946791943 DAI

To:

0xdd39170089c49538a2b08827fa95413f8428bdfc

10.947615946791943 DAI

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