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USDT (ERC20)

USDC (ERC20)

Uniswap

Binance USD

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53124d6b605aecae1e9350200fd35d74420d49bf

Address:

0x53124d6b605aecae1e9350200fd35d74420d49bf

Received:253 618.19702093 dai

Sent:253 618.19702093 dai

Current balance:0 dai

Created:25.02.2020 02:17

Latest activity:18.04.2022 15:21

Incoming transactions:26

Outgoing transactions:41

Request address report

balance

Transactions list

Total: 67

18.04.2022 15:21

Hash:

0x1144876ccb13a94d6725303886a7b9965abcecec5fb2f20cb3f0ca51a4cd6b57

From:

0x53124d6b605aecae1e9350200fd35d74420d49bf

59987.49304169 DAI

To:

0x8175adfef1090d6a647fb083a6fa50a6f1154804

59987.49304169 DAI

FTX US

Reports

Show detailed risks

Transactions list

Total: 67

18.04.2022 15:21

Hash:

0x1144876ccb13a94d6725303886a7b9965abcecec5fb2f20cb3f0ca51a4cd6b57

From:

0x53124d6b605aecae1e9350200fd35d74420d49bf

59987.49304169 DAI

To:

0x8175adfef1090d6a647fb083a6fa50a6f1154804

59987.49304169 DAI

FTX US

18.04.2022 15:15

Hash:

0x0853d10f811731e62e5a24bf43e65b491abc56b544348d54c79d3e8ff49484e7

From:

0x503828976d22510aad0201ac7ec88293211d23da

59987.49304169 DAI

To:

0x53124d6b605aecae1e9350200fd35d74420d49bf

59987.49304169 DAI

16.04.2022 05:28

Hash:

0x5b351518ab38e9e18e89ba5fce0bfdf4ac9d2a6184d828816a7ef3978661b82a

From:

0x53124d6b605aecae1e9350200fd35d74420d49bf

149997.35 DAI

To:

0x4c724d72059e9df7e2e602258d6b4a3acca1487f

149997.35 DAI

16.04.2022 05:27

Hash:

0xf2786b37e18a4fbbf3d85633a74ceb72dcc067ce8b3aec25675854cfca41758a

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

149997.35 DAI

FTX

To:

0x53124d6b605aecae1e9350200fd35d74420d49bf

149997.35 DAI

20.03.2022 18:46

Hash:

0x3d62edb6e95183bb5a0e645250da0283c341617f1b3637b84f12649d81450c31

From:

0x53124d6b605aecae1e9350200fd35d74420d49bf

14997.488620819984 DAI

To:

0x8175adfef1090d6a647fb083a6fa50a6f1154804

14997.488620819984 DAI

FTX US

12.03.2022 18:54

Hash:

0xd3f0f33453feacc479736b43f0d963b9eb6999cc9b397e470e66a7bd04328316

From:

0x7abe0ce388281d2acf297cb089caef3819b13448

14997.485 DAI

FTX

To:

0x53124d6b605aecae1e9350200fd35d74420d49bf

14997.485 DAI

02.01.2021 22:51

Hash:

0x81b11ea16464f2f3cf14f85d89565ed89f34c3f71a5fec8748c4b26eec169f9f

From:

0x53124d6b605aecae1e9350200fd35d74420d49bf

58.1 DAI

To:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

58.1 DAI

bridge

...

12.11.2020 02:23

Hash:

0x537c0237735d67698ec04512251677f2e226b3d7649c197a6cff266fb2d4d81e

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

37.62903643454075 DAI

Uniswap

To:

0x53124d6b605aecae1e9350200fd35d74420d49bf

37.62903643454075 DAI

16.10.2020 19:35

Hash:

0xbe675a0484833b7b1efb188632529bdfe38f655679f86293899865bd3d951096

From:

0x53124d6b605aecae1e9350200fd35d74420d49bf

7588.272513105474 DAI

To:

0x979ff11dcbf3ac66a4d15a7b3a5b306ccbbef4e9

7588.272513105474 DAI

16.10.2020 18:16

Hash:

0xcc4ca49c591d07310299d123d7c03cc289bbb2ce19557e68e75dabeacd76ca4c

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

7354.048957946059 DAI

Uniswap

To:

0x53124d6b605aecae1e9350200fd35d74420d49bf

7354.048957946059 DAI

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