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USDC (ERC20)

Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

Address:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

balance

Transactions list

Total: 30

16.06.2022 18:57

Hash:

0x19951ee5fed49aaad5931411934fdcf097cf47c7e81279cd773a89cc4d544c03

From:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

32858 DAI

To:

0x947de49da6b7be1a58b8b216225c882d63118f7f

32858 DAI

Reports

Show detailed risks

Transactions list

Total: 30

16.06.2022 18:57

Hash:

0x19951ee5fed49aaad5931411934fdcf097cf47c7e81279cd773a89cc4d544c03

From:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

32858 DAI

To:

0x947de49da6b7be1a58b8b216225c882d63118f7f

32858 DAI

16.06.2022 18:34

Hash:

0xd2aa9e74bb793c3d335a047db5265279a811c9109957ceb91120a768bf952ee6

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

32858 DAI

To:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

32858 DAI

16.06.2022 00:10

Hash:

0x767d0a429ba3e338a36c6167927ab94f0071d7264720c2ddc6748d2606700cb5

From:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

15000 DAI

To:

0xbb10e5140783c8164585087e9881eb544b4d52fa

15000 DAI

15.06.2022 23:44

Hash:

0x047eb904c09c250be869446d44a9b1c59646c4edc6e662c0109a5aceff73cd1f

From:

0x3fda25f27211a138adf211f4c060f2149674be6d

15000 DAI

To:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

15000 DAI

20.03.2022 02:23

Hash:

0xac07fb265d8d54b50127cb3f2857e20043657db449275e47ae3acb7fb230fa86

From:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

9549.959014725633 DAI

To:

0xe07b9bbb7bd9e82810a2d7bb233da6df1fe7ff66

9549.959014725633 DAI

20.03.2022 02:16

Hash:

0xe4911878b7a9ce99d8cfa7a473b568f5f9b401b98ce6af9a937ad4b95126e7b2

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

98.96928657310609 DAI

To:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

98.96928657310609 DAI

20.03.2022 02:16

Hash:

0xd0e6ed4d4036849559d2c326228b73ab5587b19712ab8f55b5d3a09d5b5bd3ec

From:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

50 DAI

To:

0xe07b9bbb7bd9e82810a2d7bb233da6df1fe7ff66

50 DAI

20.03.2022 02:06

Hash:

0x611b20db46eeea86460157ab5037772586dd6cfca4cd2abcdb2d2a8f90faf4c4

From:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

100 DAI

To:

0x890f4e345b1daed0367a877a1612f86a1f86985f

100 DAI

Curve Finance

20.03.2022 01:59

Hash:

0x12ed83fd60ccf894f4242c860c6a6fedafac0446f9b669c8f9452153879fb850

From:

0xc21d353ff4ee73c572425697f4f5aad2109fe35b

0 DAI

Alchemix Finance

...

To:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

0 DAI

20.03.2022 01:59

Hash:

0x12ed83fd60ccf894f4242c860c6a6fedafac0446f9b669c8f9452153879fb850

From:

0xda816459f1ab5631232fe5e97a05bbbb94970c95

9370.212510542902 DAI

To:

0xf2880e52d4530fbe43d38341134fa6c8e4e665e3

9370.212510542902 DAI

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