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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

Address:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

Received:594.54131853 dai

Sent:594.54131853 dai

Current balance:0 dai

Created:14.12.2020 23:01

Latest activity:10.01.2021 22:50

Incoming transactions:3

Outgoing transactions:5

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balance

Transactions list

Total: 8

10.01.2021 22:50

Hash:

0xc10abed88af8e24543e5429e734ae416886a854606f0d8d85c69edb964ff5f45

From:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

4.001318526696242 DAI

To:

0x07fc048b506a9c1d9faba53bda5a988cbce2b765

4.001318526696242 DAI

Reports

Show detailed risks

Transactions list

Total: 8

10.01.2021 22:50

Hash:

0xc10abed88af8e24543e5429e734ae416886a854606f0d8d85c69edb964ff5f45

From:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

4.001318526696242 DAI

To:

0x07fc048b506a9c1d9faba53bda5a988cbce2b765

4.001318526696242 DAI

26.12.2020 02:40

Hash:

0xa75a9d5f3ca0dcaac7915b5b389cf08bfc9944dafd4ef05e5b22f13946b4088d

From:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

3.49 DAI

To:

0xaa1dd779c6b3445de8030d0a1aa8de854ec99d08

3.49 DAI

26.12.2020 02:19

Hash:

0xc1b9e9505b002ece78ebc29e5af8e7b75482b87f395eb2a81df241a6907617cb

From:

0x235abfad01eb1bda28ef94087fbaa63e18074926

6.252218526696241 DAI

To:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

6.252218526696241 DAI

25.12.2020 11:56

Hash:

0xca1f83484c773ddccee76624ef44115da0314016380d1a405044fc9e3671cca7

From:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

586 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

586 DAI

25.12.2020 11:22

Hash:

0x16317e13083ad65ba5005dfecac7449e541808edd2ffd4b2c8d0572ef674f391

From:

0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e

587.2391 DAI

dYdX

To:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

587.2391 DAI

14.12.2020 23:46

Hash:

0x57eaee700984a1f7f9c6da0d93803175f62e907b1f84035f542ecef3837ffc97

From:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

0.0525 DAI

To:

0x00de4b13153673bcae2616b67bf822500d325fc3

0.0525 DAI

eth2-depositor

...

14.12.2020 23:46

Hash:

0x57eaee700984a1f7f9c6da0d93803175f62e907b1f84035f542ecef3837ffc97

From:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

0.9975 DAI

To:

0xddb1cb4edbcd83066abf26e7102dc0e88009deab

0.9975 DAI

gitcoin-grantee

14.12.2020 23:01

Hash:

0x3342592e6b3785c7e8e46e0c1ca4cc8748ca6a4d3b82a17c41b30f75485e7fd1

From:

0xae3c4dc9aa87564fbd8717cc895221fa22734df7

1.05 DAI

To:

0x52c4c3705b0fcb57b9775f0d9a693ab27edd4440

1.05 DAI

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