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Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

Address:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

balance

Transactions list

Total: 9

12.06.2022 18:38

Hash:

0xf73fc221593cdce5801793e4bbc51310a6db0310202f749b3e907ba3dfecacd8

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

200 DAI

To:

0xe8755d0620ed3f4e47c04680c3d351698e9fd08f

200 DAI

Reports

Show detailed risks

Transactions list

Total: 9

12.06.2022 18:38

Hash:

0xf73fc221593cdce5801793e4bbc51310a6db0310202f749b3e907ba3dfecacd8

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

200 DAI

To:

0xe8755d0620ed3f4e47c04680c3d351698e9fd08f

200 DAI

12.06.2022 18:38

Hash:

0xf73fc221593cdce5801793e4bbc51310a6db0310202f749b3e907ba3dfecacd8

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

25 DAI

To:

0x1963a6cc8deb426ae196a95d9e91ac3dfffc67cb

25 DAI

12.06.2022 18:38

Hash:

0xf73fc221593cdce5801793e4bbc51310a6db0310202f749b3e907ba3dfecacd8

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

50 DAI

To:

0x44f0c54cde34e1b88b3e1abe8e9e435b1be423bf

50 DAI

gnosis-safe-multisig

12.06.2022 18:38

Hash:

0xf73fc221593cdce5801793e4bbc51310a6db0310202f749b3e907ba3dfecacd8

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

25 DAI

To:

0x08e502ac62046d5f6824f384ba61c85e6db1a6cd

25 DAI

gnosis-safe-multisig

12.06.2022 18:38

Hash:

0xf73fc221593cdce5801793e4bbc51310a6db0310202f749b3e907ba3dfecacd8

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

30 DAI

To:

0xde21f729137c5af1b01d73af1dc21effa2b8a0d6

30 DAI

gitcoin-grantee

...

04.03.2022 10:22

Hash:

0x72dc93707b729c1d719082d41f13225496f01e6b856fd8537be261a576d1604a

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

543.0867163279154 DAI

To:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

543.0867163279154 DAI

20.01.2020 15:20

Hash:

0xe1e03e74ac9b347db4293c11cea7e9adc40e3cb180f416733d6b65bb60e8221e

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

9.999999999999995 DAI

To:

0xb85958302eebff1309d1adb031ae005849d57a92

9.999999999999995 DAI

18.01.2020 06:58

Hash:

0x3fe835cefeddefb4ec8bb6fb984a57fda4c8245e40331cb073e8a0c0dd361667

From:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

200 DAI

To:

0xb85958302eebff1309d1adb031ae005849d57a92

200 DAI

15.01.2020 06:57

Hash:

0x82890fae1281892901b79cb92abcd137280e0c1170a46c93b398d88c247e8b8e

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

499.5 DAI

Kraken

To:

0x53b64d8d48c0da8765dfb5186ab2e371627009a1

499.5 DAI

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