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USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

Address:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

balance

Transactions list

Total: 6

08.03.2024 08:19

Hash:

0x64fb3b4a24cabeb1fe3e1c8bfedeb9cd71b9f1f9460fcb88ba9669493cd99d6d

From:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

10.08432845767648 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10.08432845767648 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 6

08.03.2024 08:19

Hash:

0x64fb3b4a24cabeb1fe3e1c8bfedeb9cd71b9f1f9460fcb88ba9669493cd99d6d

From:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

10.08432845767648 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

10.08432845767648 DAI

Uniswap

28.08.2022 03:11

Hash:

0x69bae6d50296f9409779bf9b335474a6475eec9bd525d56b5e8676b5ba64b050

From:

0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6

10.084328456950107 DAI

To:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

10.084328456950107 DAI

11.09.2021 06:58

Hash:

0xc5f4984fef90f8aa6e92e63ba408d1a923616b7e1a0b0ee219eab24998eff28a

From:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

6.421401871 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

6.421401871 DAI

bridge

...

05.08.2021 06:52

Hash:

0xf97b02156f57d0012f0b7bdc5a3ace0f570f454b8dbb0eeb8a600ab4a0ae78c6

From:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

10 DAI

To:

0xc14d994fe7c5858c93936cc3bd42bb9467d6fb2c

10 DAI

14.07.2021 02:49

Hash:

0xd833e621397771d47f1f8971d685ca0383833f25a4432d947a02df2ebeb3b494

From:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

2.4702750480952784 DAI

To:

0xee6f804d2f82031464949437519ca7a4874545a0

2.4702750480952784 DAI

14.07.2021 02:48

Hash:

0x79b8bb853f69c2a9ed68c89e83e22d68de7f8dded477c5b92041f8f85525d74f

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

18.891676919821652 DAI

To:

0x5b53d310c73afd70f03b7a373b3e2451983228c1

18.891676919821652 DAI

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