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Ethereum

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53317e738fc420a387547291768a6ed45284c69c

Address:

0x53317e738fc420a387547291768a6ed45284c69c

balance

Transactions list

Total: 8

28.03.2022 17:25

Hash:

0x2e5e55d97f5f5a4404aa8322c62d7f8174db7d0f7b158695a330677263ee5580

From:

0x53317e738fc420a387547291768a6ed45284c69c

9940.424138353159 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

9940.424138353159 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 8

28.03.2022 17:25

Hash:

0x2e5e55d97f5f5a4404aa8322c62d7f8174db7d0f7b158695a330677263ee5580

From:

0x53317e738fc420a387547291768a6ed45284c69c

9940.424138353159 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

9940.424138353159 DAI

Uniswap

28.03.2022 16:10

Hash:

0xef9616906562e43f0993448e0c6c65ca4d1fe68bdd3ef220c0086aa36040e11d

From:

0x67b93e51633e6c19d6bd09f19a68e684f5a94dfb

9940.4240565 DAI

To:

0x53317e738fc420a387547291768a6ed45284c69c

9940.4240565 DAI

28.03.2022 02:29

Hash:

0x0c52487ec49878897f826610fd06d7936d1b69f697e9e6418d1cf2cf6ef2a34f

From:

0x53317e738fc420a387547291768a6ed45284c69c

24.9133435 DAI

To:

0xfe16fb55aca52422f769823728127025a389b6f9

24.9133435 DAI

28.03.2022 02:29

Hash:

0x0c52487ec49878897f826610fd06d7936d1b69f697e9e6418d1cf2cf6ef2a34f

From:

0x53317e738fc420a387547291768a6ed45284c69c

9940.4240565 DAI

To:

0x67b93e51633e6c19d6bd09f19a68e684f5a94dfb

9940.4240565 DAI

28.03.2022 00:36

Hash:

0x6cfad0ec0002d34ed948d1b10a07dae491bd8ae2e97679b2a9ab7eea88852c5d

From:

0x67b93e51633e6c19d6bd09f19a68e684f5a94dfb

9965.337417 DAI

To:

0x53317e738fc420a387547291768a6ed45284c69c

9965.337417 DAI

28.03.2022 00:05

Hash:

0xc3ae23672a6917ed23762f0b62d6a113aa257192f6daf41efb44c7a86628fef3

From:

0x53317e738fc420a387547291768a6ed45284c69c

24.975783 DAI

To:

0xfe16fb55aca52422f769823728127025a389b6f9

24.975783 DAI

28.03.2022 00:05

Hash:

0xc3ae23672a6917ed23762f0b62d6a113aa257192f6daf41efb44c7a86628fef3

From:

0x53317e738fc420a387547291768a6ed45284c69c

9965.337417 DAI

To:

0x67b93e51633e6c19d6bd09f19a68e684f5a94dfb

9965.337417 DAI

28.03.2022 00:03

Hash:

0xb970e93d6bdf966f66606296e70f7b2d130c6ff548dad9eb505b009e20ec043c

From:

0x60594a405d53811d3bc4766596efd80fd545a270

9990.31326485316 DAI

Uniswap

To:

0x53317e738fc420a387547291768a6ed45284c69c

9990.31326485316 DAI

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