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USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xe53959fa51f8136e31382263c5ca73504fc25708

Address:

0xe53959fa51f8136e31382263c5ca73504fc25708

Received:24 439.57990616 dai

Sent:24 382.16990616 dai

Current balance:57.409999999999854 dai

Created:11.11.2022 04:29

Latest activity:14.03.2023 05:54

Incoming transactions:12

Outgoing transactions:50

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balance

Transactions list

Total: 62

14.03.2023 05:54

Hash:

0xb393180fdb3590cdf14f6e08bf6578fd123588b3f9e33dd1740238c890b26b19

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

57.41 DAI

Aztec: Connect

To:

0xe53959fa51f8136e31382263c5ca73504fc25708

57.41 DAI

Reports

Show detailed risks

Transactions list

Total: 62

14.03.2023 05:54

Hash:

0xb393180fdb3590cdf14f6e08bf6578fd123588b3f9e33dd1740238c890b26b19

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

57.41 DAI

Aztec: Connect

To:

0xe53959fa51f8136e31382263c5ca73504fc25708

57.41 DAI

12.03.2023 03:04

Hash:

0x39c7bf0442ae61fbe853c49a6d6e4cd7537059461086c6b36ba9044f9e3bf908

From:

0xe53959fa51f8136e31382263c5ca73504fc25708

1002.139453955576 DAI

To:

0xef6f4df517c374f44741bb776bfcd25dec851226

1002.139453955576 DAI

12.03.2023 03:03

Hash:

0x89d070263048d25c291a2b576823419e8ebc868a08d8d8492904ae77a67e760c

From:

0xe2ba8693ce7474900a045757fe0efca900f6530b

1002.139453955576 DAI

To:

0xe53959fa51f8136e31382263c5ca73504fc25708

1002.139453955576 DAI

26.02.2023 04:23

Hash:

0xecdea1f446ec37066260b3f3288fc4d1bc0753b212826d99f0c6e7408bf2ac41

From:

0xe53959fa51f8136e31382263c5ca73504fc25708

1000.6865109942852 DAI

To:

0xe2ba8693ce7474900a045757fe0efca900f6530b

1000.6865109942852 DAI

06.02.2023 05:49

Hash:

0xda059246557ae51801d9acdab6e951300bc44aad16e7c09bf84d22a0046f64e4

From:

0xe53959fa51f8136e31382263c5ca73504fc25708

1000 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

1000 DAI

Uniswap

30.12.2022 06:43

Hash:

0x2d61b9efc107940a955439ab4556bd1010905dd778e272bdbcb6ed96c3729e11

From:

0xe53959fa51f8136e31382263c5ca73504fc25708

99 DAI

To:

0x3b17056cc4439c61cea41fe1c9f517af75a978f7

99 DAI

17.12.2022 07:48

Hash:

0x57bae49d0d59d5e000a3c65c4f32d41ec7d88831dd1e030f24b671e5bf982165

From:

0xe53959fa51f8136e31382263c5ca73504fc25708

5 DAI

To:

0x39d77e51c485f1ff65b1b3b42e9f67cda221f597

5 DAI

16.12.2022 07:41

Hash:

0xef807fc78f6d566e725c7e19d2b3896a5512cac4ac56dff8dfc8a62fb3b2b6e7

From:

0x24946bcbbd028d5abb62ad9b635eb1b1a67af668

2002.206155002999 DAI

To:

0xe53959fa51f8136e31382263c5ca73504fc25708

2002.206155002999 DAI

04.12.2022 10:00

Hash:

0x508718e6f24a6d788e0d7554d1319b5fda1fea71e446125fa6302622504e1806

From:

0xe53959fa51f8136e31382263c5ca73504fc25708

1 DAI

To:

0x07ced903e6ad0278cc32bc83a3fc97112f763722

1 DAI

04.12.2022 09:22

Hash:

0x7be0d70968213251d4672d4fe46283cf89a27b4e1a6c04036251f845cc57106d

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

103.47046774278665 DAI

Across Protocol: Relayer

...

To:

0xe53959fa51f8136e31382263c5ca73504fc25708

103.47046774278665 DAI

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