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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

Address:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

balance

Transactions list

Total: 11

26.07.2022 02:06

Hash:

0xf86a99760f3f539a8c90add94a60ff266bca7a1c902ff32fcf89f95ef151eab1

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

996.3591768960778 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

996.3591768960778 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 11

26.07.2022 02:06

Hash:

0xf86a99760f3f539a8c90add94a60ff266bca7a1c902ff32fcf89f95ef151eab1

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

996.3591768960778 DAI

To:

0x5777d92f208679db4b9778590fa3cab3ac9e2168

996.3591768960778 DAI

Uniswap

29.06.2022 01:28

Hash:

0x79400ba97671fa59690927d0d51ed413d4f71a2c78cb727233ab1fff9c52e6d9

From:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

996.3383103035945 DAI

To:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

996.3383103035945 DAI

29.05.2022 03:17

Hash:

0xc817dd3ee212414ac471b170939675bbe4b011668e9ec4a1990b02548a92a47c

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

3696.9 DAI

To:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

3696.9 DAI

29.05.2022 03:08

Hash:

0x402f82715a513073d05f39d2319b553aa403bcde539e4c797573fd91ab0eab4b

From:

0x84d53cba013d0163bb07d65d5123d1634bc2a575

3692.210866592483 DAI

To:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

3692.210866592483 DAI

16.03.2022 23:33

Hash:

0x9c7862267ef0819643581a0dcf55b805eb2a31cde700258dfbc9747715f13363

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

560 DAI

To:

0x15badddef004f63564cdb90027576da507ca6971

560 DAI

11.03.2022 21:40

Hash:

0xa8b7f2c4591053d2158f5e5f2cf312f134856b58c6ff8439e294da544772c334

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

700 DAI

To:

0xf21cd240acd37c3ac7c85a58a98b8c221b22bd8c

700 DAI

06.03.2022 11:13

Hash:

0x3d998760c030696f37518e44b1a3f85cbf06cba6eb878c610819ff41596a1787

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

500 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

500 DAI

Uniswap

01.03.2022 23:09

Hash:

0x3da17d7e72eb02f38f3411446d1acb2afb37ace2867f30e814d2b38485ccdc87

From:

0x226e7af139a0f34c6771deb252f9988876ac1ced

1764.71 DAI

gnosis-safe-multisig

To:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

1764.71 DAI

29.11.2021 11:29

Hash:

0x06f50a07d9172a1feee71c045bc31be1a85e6cd7868e75828695918ddfc637fd

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

223 DAI

To:

0x0000006daea1723962647b7e189d311d757fb793

223 DAI

Wintermute

14.11.2021 10:12

Hash:

0x78de0eb37708fd14b9ab8c120c0992356b6ed4e184138857c7192de77ff12428

From:

0x053da52e0857697b876588e8e4ba6a9c25ac6093

1510 DAI

To:

0x10c6b61dbf44a083aec3780acf769c77be747e23

1510 DAI

bridge

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