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Cryptocurrency address risks

DAI

USD

Address:

0x53144384f3425c985ca395fc4474819274252b54

Address:

0x53144384f3425c985ca395fc4474819274252b54

balance

Transactions list

Total: 30

13.09.2023 20:49

Hash:

0x025b71c475fedc4c51f1091235a0140a9ce7c8a2e8113938c7c7113817e75fd0

From:

0x53144384f3425c985ca395fc4474819274252b54

28.829835357923976 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

28.829835357923976 DAI

Reports

Show detailed risks

Transactions list

Total: 30

13.09.2023 20:49

Hash:

0x025b71c475fedc4c51f1091235a0140a9ce7c8a2e8113938c7c7113817e75fd0

From:

0x53144384f3425c985ca395fc4474819274252b54

28.829835357923976 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

28.829835357923976 DAI

13.09.2023 20:46

Hash:

0xd5319555f2ac1afc9dbf18c28a61735e2a64d46c4336834fd1e3ae56010786dd

From:

0x7afe96b971b40936bcd9279edceb707136893ed0

28.82983535561829 DAI

To:

0x53144384f3425c985ca395fc4474819274252b54

28.82983535561829 DAI

21.05.2023 19:48

Hash:

0xc7e803c3d25dbefbf5f3eb257377b4582dd0466f63b91229cb27fdce0bd9eca5

From:

0x53144384f3425c985ca395fc4474819274252b54

16.89761064 DAI

To:

0x2a3dd3eb832af982ec71669e178424b10dca2ede

16.89761064 DAI

27.04.2023 17:32

Hash:

0x7812880ff88869de1a640c1dcc221fae263c1115ab1c9c97b54009c53e3460fb

From:

0x53144384f3425c985ca395fc4474819274252b54

5 DAI

To:

0xe126b3e5d052f1f575828f61feba4f4f2603652a

5 DAI

gitcoin-grantee

...

27.04.2023 17:32

Hash:

0x7812880ff88869de1a640c1dcc221fae263c1115ab1c9c97b54009c53e3460fb

From:

0x53144384f3425c985ca395fc4474819274252b54

5 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

5 DAI

27.04.2023 17:32

Hash:

0x7812880ff88869de1a640c1dcc221fae263c1115ab1c9c97b54009c53e3460fb

From:

0x53144384f3425c985ca395fc4474819274252b54

5 DAI

To:

0x7d658841f8ba93299970f6e765c2ce205f1e70dd

5 DAI

27.04.2023 17:32

Hash:

0x7812880ff88869de1a640c1dcc221fae263c1115ab1c9c97b54009c53e3460fb

From:

0x53144384f3425c985ca395fc4474819274252b54

5 DAI

To:

0x08a3c2a819e3de7aca384c798269b3ce1cd0e437

5 DAI

27.04.2023 17:25

Hash:

0x23058dae201fe9e2dc4797ccb80e18c413abf33d212ade7674cc00de87db4f4f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

26.335765563727207 DAI

To:

0x53144384f3425c985ca395fc4474819274252b54

26.335765563727207 DAI

22.01.2023 19:28

Hash:

0xfac42ad476a60befe22191fc0a1c847e04fcbb0dec53016ec987f7448f7ec58a

From:

0x53144384f3425c985ca395fc4474819274252b54

3 DAI

To:

0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3

3 DAI

22.01.2023 19:28

Hash:

0xfac42ad476a60befe22191fc0a1c847e04fcbb0dec53016ec987f7448f7ec58a

From:

0x53144384f3425c985ca395fc4474819274252b54

3 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

3 DAI

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