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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

Address:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

balance

Transactions list

Total: 5

21.02.2021 09:37

Hash:

0xde077bc98fa12c14484287fe57ce62bc5fad978e510d92c4732b60fe7302853a

From:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

39.86 DAI

To:

0x725c230320cd59fd93996c5a5c6d06301a8e44c3

39.86 DAI

Reports

Show detailed risks

Transactions list

Total: 5

21.02.2021 09:37

Hash:

0xde077bc98fa12c14484287fe57ce62bc5fad978e510d92c4732b60fe7302853a

From:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

39.86 DAI

To:

0x725c230320cd59fd93996c5a5c6d06301a8e44c3

39.86 DAI

20.12.2020 03:10

Hash:

0x3eb5a5fe0be94fe1d2f1612c3f738776fb8ce8e4353b8a4fdd5750c57489492c

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

19.930948030836035 DAI

Uniswap

To:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

19.930948030836035 DAI

20.12.2020 03:10

Hash:

0x2b58e3b863ee7ba2a41b5f575c6a9fceca47d6aaec574b50ae71f72dea8aa271

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

19.931299408136883 DAI

Uniswap

To:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

19.931299408136883 DAI

01.12.2020 07:57

Hash:

0xd36897b57453292df8aff14300c4d6ab3c01339f7d73fa5fcb1d069ccc9b1d71

From:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

2.938483582947549 DAI

To:

0x120a7f1e95132d0bb7be06269889bb5376fe3046

2.938483582947549 DAI

19.09.2020 02:53

Hash:

0x7a90ebf9947b5f82aee1fcc9883dc9434f72773d0d73129e8ff999df05def174

From:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

2.938483582947549 DAI

Uniswap

To:

0xf1d2a53054955cccf2bd9a9a235305d9a9e07399

2.938483582947549 DAI

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