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Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

Address:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

balance

Transactions list

Total: 21

31.01.2021 17:05

Hash:

0xf3b96b384c127e8f1190e4542103b2e1bfd59f094ed5f1b9e01688ba558cc0eb

From:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

35522.54700771977 DAI

To:

0xa0af44a322f80704ac8300d707ba09c1ad451439

35522.54700771977 DAI

Reports

Show detailed risks

Transactions list

Total: 21

31.01.2021 17:05

Hash:

0xf3b96b384c127e8f1190e4542103b2e1bfd59f094ed5f1b9e01688ba558cc0eb

From:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

35522.54700771977 DAI

To:

0xa0af44a322f80704ac8300d707ba09c1ad451439

35522.54700771977 DAI

14.01.2021 12:24

Hash:

0xe0e602386726bc737a89263ac03b3182e7fadee77e31971ebbff1ec2ee2d6c8b

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

522.5458523246353 DAI

Curve Finance

To:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

522.5458523246353 DAI

14.01.2021 12:22

Hash:

0x8bc20ed72b9503d88394a7b690148902cba2d7279adfd303d93e94aa04d89c47

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

35000 DAI

Curve Finance

To:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

35000 DAI

09.10.2020 23:28

Hash:

0xb1427144bdab873a91d34f6bf3a04df228bc3f72db55c8ae33cd1d9ddf60b89e

From:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

45622.53 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

45622.53 DAI

Curve Finance

09.10.2020 23:24

Hash:

0x9fc534fb326c1b2805500855326aed842b725c563b590f18fd44d24ecb824249

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

28370.828129129823 DAI

Curve Finance

To:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

28370.828129129823 DAI

09.10.2020 23:14

Hash:

0x773f0966116a94851feaeaa2ba3755dea44bbf61da6d4073d91c192cb3f4e37f

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

17251.70302626531 DAI

Curve Finance

To:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

17251.70302626531 DAI

15.08.2020 09:37

Hash:

0x623c7ddd8c6de07d79091eafa5349cd45710840ac94802600d77a6e62b910f3d

From:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

0 DAI

To:

0xf2cac299ec21ff229b05f3671d7912ca47768b60

0 DAI

15.08.2020 07:35

Hash:

0xe723c456d6fb78c68031e69d9f20e0249ee310d7768574f4f1c2e354a4094f1e

From:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

80000 DAI

To:

0xf2cac299ec21ff229b05f3671d7912ca47768b60

80000 DAI

15.08.2020 07:24

Hash:

0x8b177c93b62bada86e02d688ce2dfa5323ffad8f1f623b1c28b6e7870eb7814c

From:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

80000 DAI

Curve Finance

To:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

80000 DAI

01.08.2020 21:54

Hash:

0xefa9c43596cd97f2b18ca597e64a233e0676c90ca7152f35839a0af88127cc52

From:

0x053cbbdf5bd3f7f94e3bc364b4a276ec5dcd3223

0 DAI

To:

0xa5407eae9ba41422680e2e00537571bcc53efbfd

0 DAI

Curve Finance

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