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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

Address:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

Owners:

Ubiquity DAO: Deployer

Received:1 191 151.02451931 dai

Sent:1 191 120.68726211 dai

Current balance:30.337257200153545 dai

Created:01.02.2021 19:18

Latest activity:19.08.2024 10:25

Incoming transactions:58

Outgoing transactions:312

Request address report

balance

Transactions list

Total: 370

19.08.2024 10:25

Hash:

0xc2801fb465617f605abee3fdee075e9dc94dbdd2eeca833acc52c0da3ffbb02b

From:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

1514.38 DAI

Ubiquity DAO: Deployer

To:

0x680e441609f9fa9b5139c6ec8a7cedea49d53368

1514.38 DAI

Reports

Show detailed risks

Transactions list

Total: 370

19.08.2024 10:25

Hash:

0xc2801fb465617f605abee3fdee075e9dc94dbdd2eeca833acc52c0da3ffbb02b

From:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

1514.38 DAI

Ubiquity DAO: Deployer

To:

0x680e441609f9fa9b5139c6ec8a7cedea49d53368

1514.38 DAI

19.08.2024 10:24

Hash:

0x671f7f492a667f196711fd75b6408f2ced5b615be58a124118217f7f97db75a7

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

1500 DAI

bridge

...

To:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

1500 DAI

Ubiquity DAO: Deployer

09.08.2024 08:49

Hash:

0xe59218706ac2403187f6cc23561b0674bcbd7633e8012429b19916b45dba9f71

From:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

3005.2827428053924 DAI

Ubiquity DAO: Deployer

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

3005.2827428053924 DAI

Cow Swap

09.08.2024 08:47

Hash:

0xc4dd1d63b6533774746451092501efc40f2ca18caed2668b61963a8e1b4b0c02

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

3050 DAI

bridge

...

To:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

3050 DAI

Ubiquity DAO: Deployer

19.07.2024 09:45

Hash:

0xe87096c93cdebb921a75ec97974f7d7680b14597263e2c0fb4e5afdaf787daea

From:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

8000 DAI

Ubiquity DAO: Deployer

To:

0xf838ea547ce0aaeba860254e365bafeda0d9ee45

8000 DAI

BTSE Exchange

19.07.2024 03:46

Hash:

0x0245c28d0a3e3e2414e5dbbb46054dd96ff2516ee898c269cf46d1d6119caf27

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

8000 DAI

bridge

...

To:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

8000 DAI

Ubiquity DAO: Deployer

03.04.2024 06:39

Hash:

0xd68d38da3a4d6031cb0ff4a99b6c9ef846cba5681a65b8c4ded1e90ee86bf671

From:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

2500 DAI

Ubiquity DAO: Deployer

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2500 DAI

Cow Swap

01.04.2024 16:30

Hash:

0x606dafe36e798d69feb355fc9178be1662791df2b52685d67375539bd6490c76

From:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

66705.38487329385 DAI

Ubiquity DAO: Deployer

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

66705.38487329385 DAI

bridge

...

01.04.2024 16:22

Hash:

0x8afc51c566e3b3005d24107bfd40195f54fb71abc945dbbd8231b2c2ca0b90f7

From:

0x467194771dae2967aef3ecbedd3bf9a310c76c65

69205.38487329385 DAI

bridge

...

To:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

69205.38487329385 DAI

Ubiquity DAO: Deployer

25.03.2024 11:30

Hash:

0xeafae59f9b04da7186a5fbcf118376656372a416a97b9f94188f1ea03640007f

From:

0xefc0e701a824943b469a694ac564aa1eff7ab7dd

70599.94909396756 DAI

Ubiquity DAO: Deployer

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

70599.94909396756 DAI

bridge

...

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