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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

Address:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

balance

Transactions list

Total: 39

29.05.2021 16:54

Hash:

0xfe8f8c9decb4137134395ffba900722622f0f52bc159dc2bcbb8c9e051470bb9

From:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

25000 DAI

To:

0xb3c9669a5706477a2b237d98edb9b57678926f04

25000 DAI

Show more

Reports

Show detailed risks

Transactions list

Total: 39

29.05.2021 16:54

Hash:

0xfe8f8c9decb4137134395ffba900722622f0f52bc159dc2bcbb8c9e051470bb9

From:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

25000 DAI

To:

0xb3c9669a5706477a2b237d98edb9b57678926f04

25000 DAI

28.05.2021 18:09

Hash:

0xa4194052157af7172ac845fcd2bb6c7703b9bb6273d3b5fe4bfe7ec22419e412

From:

0x0000000000000000000000000000000000000000

25000 DAI

genesis

To:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

25000 DAI

21.05.2021 12:50

Hash:

0xd48c079de478154ae84e1278a534cbd3a9cf3e71bbf00aefa854984f3c1f810e

From:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

50000 DAI

To:

0x92522400c8882921cc1ee5ede198ea1fbe8d8d4a

50000 DAI

21.05.2021 12:46

Hash:

0xa7404c071fded2ec7811332854da424dc5494df0f5aec4b24c7215bdf1c246fd

From:

0x0000000000000000000000000000000000000000

50000 DAI

genesis

To:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

50000 DAI

20.05.2021 14:54

Hash:

0x30f3f825d40bc4ac985627e4df7a5d2217619b0bab9aacd96bd61a875354df41

From:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

80000 DAI

To:

0xb3c9669a5706477a2b237d98edb9b57678926f04

80000 DAI

20.05.2021 14:43

Hash:

0xddf793e9ec70c8373ae5eb2320d6f3dbd14f0996e9e6c9ce12762f179d3a261d

From:

0x0000000000000000000000000000000000000000

80000 DAI

genesis

To:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

80000 DAI

19.05.2021 14:08

Hash:

0x51a45eaa5cd9f33d4c56d37267528c0608590c2ddb81383b361f4d6f184ff63f

From:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

255693.15563185664 DAI

To:

0x0000000000000000000000000000000000000000

255693.15563185664 DAI

genesis

19.05.2021 14:08

Hash:

0x51a45eaa5cd9f33d4c56d37267528c0608590c2ddb81383b361f4d6f184ff63f

From:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

767.07946689557 DAI

To:

0xb1dc62ec38e6e3857a887210c38418e4a17da5b2

767.07946689557 DAI

gnosis-safe-multisig

19.05.2021 14:08

Hash:

0x51a45eaa5cd9f33d4c56d37267528c0608590c2ddb81383b361f4d6f184ff63f

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

263857.734897046 DAI

To:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

263857.734897046 DAI

19.05.2021 14:08

Hash:

0x51a45eaa5cd9f33d4c56d37267528c0608590c2ddb81383b361f4d6f184ff63f

From:

0x053cbbbc9632aa791092c85a41fd9ec3d76ab741

256971.62141001594 DAI

To:

0x691d4172331a11912c6d0e6d1a002e3d7ced6a66

256971.62141001594 DAI

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