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USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

Address:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

balance

Transactions list

Total: 10

10.09.2023 11:28

Hash:

0x76dac928fc9a3464be90db8f4b40b16cd6541a1dcca6bfb82e3050fbc0b9e581

From:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

90.91958437 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

90.91958437 DAI

Cow Swap

Reports

Show detailed risks

Transactions list

Total: 10

10.09.2023 11:28

Hash:

0x76dac928fc9a3464be90db8f4b40b16cd6541a1dcca6bfb82e3050fbc0b9e581

From:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

90.91958437 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

90.91958437 DAI

Cow Swap

10.09.2023 11:14

Hash:

0xdb5ea102c47444c369e0bf0427196afac3bc8e1ec3c9d3d28c0b19de210d5d6f

From:

0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d

90.91958437 DAI

DeversiFi

To:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

90.91958437 DAI

16.07.2023 06:38

Hash:

0xd00f107708c72ec31a78cf8c03971f5c78a4346c35b0d0ef4514e4d35a17237f

From:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

18.292285729466883 DAI

To:

0x2008b6c3d07b061a84f790c035c2f6dc11a0be70

18.292285729466883 DAI

Tokka Labs (Altonomy)

13.03.2023 10:58

Hash:

0xef0da83d4291c2c3d78dbd5a8ee75c2412e5040b9e570f150dfe90f7d5a825c2

From:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

14.3 DAI

Aztec: Connect

To:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

14.3 DAI

25.01.2023 06:37

Hash:

0x5119a876cc2a1a4cacf03c3ef9afb118033399ff20db09f111dbf0d04ca6eca5

From:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

10000.49 DAI

To:

0xf4f1e0b0b93b7b2b7b6992b99f2a1678b07cd70c

10000.49 DAI

25.01.2023 06:30

Hash:

0x8e1a2bc9ccf4f075d2710b1dc9a7379290b1419949750cc5ba6a30921d0e2c14

From:

0xaf0b0000f0210d0f421f0009c72406703b50506b

9995.529727189274 DAI

To:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

9995.529727189274 DAI

10.01.2023 12:53

Hash:

0x9d04782e1a75e825e42d7a0e14eceba2c46b8315ebc80beb3128e6ac1d469fc4

From:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

20.55 DAI

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

20.55 DAI

Aztec: Connect

10.01.2023 12:48

Hash:

0xc3ba7d31cedfc31872cb679b688b955826d477b222f92be2694876772a539776

From:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

70 DAI

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

70 DAI

10.01.2023 12:24

Hash:

0x0e03ce2bde417c88b95612a456129f6699480cc9f7e73d21d422018d665e94b2

From:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

10000.55 DAI

To:

0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455

10000.55 DAI

Aztec: Connect

10.01.2023 10:56

Hash:

0x0a0ed074818c9648a71279042c0ba7a2fe00447ceeebac3d72572b999f2a3376

From:

0x0a21599cfa68f512869063256456167c597cfe2e

10100.052558540192 DAI

To:

0xf48d2dda5dd5a7248588b22d59777d36dd335119

10100.052558540192 DAI

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