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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x053ab16a247321e312f3a8a2a0a8abda48707241

Address:

0x053ab16a247321e312f3a8a2a0a8abda48707241

balance

Transactions list

Total: 81

12.02.2022 14:07

Hash:

0xd7d7e55e4260cef93b206f36d3c928ef83d29c30e5bb11ce5c9bd9c10b9288b2

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

2899.2320168341585 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

2899.2320168341585 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 81

12.02.2022 14:07

Hash:

0xd7d7e55e4260cef93b206f36d3c928ef83d29c30e5bb11ce5c9bd9c10b9288b2

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

2899.2320168341585 DAI

To:

0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1

2899.2320168341585 DAI

bridge

...

12.02.2022 14:03

Hash:

0x7e954fa73815d6b6d13022abf28f5830bbca63ba37063a43e107ce1608a78c00

From:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

2899.2320168341585 DAI

SushiSwap

To:

0x053ab16a247321e312f3a8a2a0a8abda48707241

2899.2320168341585 DAI

05.06.2021 09:19

Hash:

0xc254403c0479d855f0fa6f6ef52eef3c4df958df23d7e6d191df75fe53cdd507

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

22913.693113929523 DAI

To:

0x7c363e4650ca88e4676f1ce2ac6f2dd50c102198

22913.693113929523 DAI

05.06.2021 08:33

Hash:

0x6c50faab6bd6fd8c213e87219bffc832fa0f2642f311b4ec3f5795ae1c3ad747

From:

0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c

22913.69303365535 DAI

SushiSwap

To:

0x053ab16a247321e312f3a8a2a0a8abda48707241

22913.69303365535 DAI

18.03.2021 23:13

Hash:

0xb789ebc28595be94cfb0876f8d71f42f53d9de2af8153a7a5a528b2c0aee392d

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

12236.827 DAI

To:

0x56178a0d5f301baf6cf3e1cd53d9863437345bf9

12236.827 DAI

18.03.2021 20:59

Hash:

0xe49284000b55b25e73f5c2d1911ccdf679c02bf25ed27930bc7798b386d8dce4

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

200709.70966396414 DAI

To:

0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3

200709.70966396414 DAI

Aave

18.03.2021 20:59

Hash:

0xe49284000b55b25e73f5c2d1911ccdf679c02bf25ed27930bc7798b386d8dce4

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

0.02 DAI

To:

0xe3d9988f676457123c5fd01297605efdd0cba1ae

0.02 DAI

Aave

18.03.2021 20:55

Hash:

0x3f4a8e61c3c026d54a5b956073437893e71e3a1881ee58ac9c37d1731e40c02e

From:

0x7c363e4650ca88e4676f1ce2ac6f2dd50c102198

212946.54884492798 DAI

To:

0x053ab16a247321e312f3a8a2a0a8abda48707241

212946.54884492798 DAI

04.03.2021 21:51

Hash:

0x7e6584a8f662d7ccc8cec6f85bd683a23ffa259671bcdefb22a0114ed689127f

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

120162.28 DAI

To:

0xa79828df1850e8a3a3064576f380d90aecdd3359

120162.28 DAI

Curve Finance

04.03.2021 21:46

Hash:

0xe25e13b1bf6bd92cf2670111f0b3fbca296bdbd1969d964ebe5852fb0b409bef

From:

0x053ab16a247321e312f3a8a2a0a8abda48707241

120000 DAI

To:

0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c

120000 DAI

Curve Finance

...

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