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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

Address:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

balance

Transactions list

Total: 9

21.11.2023 18:52

Hash:

0x5af8cbaf4d6b1684bbb9d532d41bed4c6cc092d5252bf2a3cb8a4581430a59b9

From:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

21000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21000 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 9

21.11.2023 18:52

Hash:

0x5af8cbaf4d6b1684bbb9d532d41bed4c6cc092d5252bf2a3cb8a4581430a59b9

From:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

21000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

21000 DAI

Cow Swap

10.11.2023 21:09

Hash:

0xe99dfae709b5e3795ff5a4d67d4c676cc031d78ec22c132e58b16bbf1cc85cf3

From:

0xcd63c69f08bdda7fe96a87a2ca3f56f3a6990a75

7000 DAI

To:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

7000 DAI

09.10.2023 21:24

Hash:

0xfbb97ed60307b8c54c1eb47a97b1327d68d9fff88482c954d1fc7e017b3b640e

From:

0xcd63c69f08bdda7fe96a87a2ca3f56f3a6990a75

7000 DAI

To:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

7000 DAI

09.10.2023 21:14

Hash:

0xdb3e595a0310f56487ded8b3e49600b04260ca88d730610d98348109dceaa5b7

From:

0xcd63c69f08bdda7fe96a87a2ca3f56f3a6990a75

7000 DAI

To:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

7000 DAI

31.07.2023 20:37

Hash:

0x0a99584dc461ff239edaef2c2f49333990097c4f449d2ac1e888037e0fd45100

From:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

7400 DAI

To:

0x99a58482bd75cbab83b27ec03ca68ff489b5788f

7400 DAI

Curve Finance

31.07.2023 20:11

Hash:

0xda4d3581271cde50940b951cc1b289aa7be66180fc112b5d155ae3ab10a73217

From:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

100 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 DAI

21.07.2023 16:33

Hash:

0x11968510dbfd4e29813a49295974ff419268d89376901002d9566de652bb536b

From:

0xcd63c69f08bdda7fe96a87a2ca3f56f3a6990a75

7500 DAI

To:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

7500 DAI

21.06.2023 22:58

Hash:

0x57cc70cbf08dcc74c941ab1813db5167b2443331bac7cc847e5692b94a67dd01

From:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

7500 DAI

To:

0x87155e40f969fdae7b73015dc2c1ce53003ff70f

7500 DAI

20.06.2023 05:55

Hash:

0xd11edf1dbce62ba476e4f599d6b4471e4217b1777c35056e6bb1c30bb4ca5f63

From:

0xcd63c69f08bdda7fe96a87a2ca3f56f3a6990a75

7500 DAI

To:

0xdd955675eb4467ec0bbaf6b227fed490a7b66b1f

7500 DAI

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