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Ethereum

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5376deb6327d014572e43e05519ce2d06f69e941

Address:

0x5376deb6327d014572e43e05519ce2d06f69e941

Received:614 002.74370768 dai

Sent:613 773.96571464 dai

Current balance:228.77799304004293 dai

Created:23.03.2021 10:47

Latest activity:27.08.2024 23:25

Incoming transactions:77

Outgoing transactions:122

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balance

Transactions list

Total: 199

27.08.2024 23:25

Hash:

0xf06542a0b82117d428506c2569ee84e0704d4f338e8985ff4cf50d8ba4948539

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

9.71454281598113 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

9.71454281598113 DAI

Reports

Show detailed risks

Transactions list

Total: 199

27.08.2024 23:25

Hash:

0xf06542a0b82117d428506c2569ee84e0704d4f338e8985ff4cf50d8ba4948539

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

9.71454281598113 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

9.71454281598113 DAI

27.08.2024 19:43

Hash:

0x1f1be50bd1785425b60cb369dd521fdd395cb660a2faecbc8c81ad72424f24e8

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

11.415682658468988 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

11.415682658468988 DAI

21.08.2024 19:05

Hash:

0x1ddaf5cdf243aa56515c238573533254ffa1e0da35eac6534ae3477c619060e6

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

0.03552721916089154 DAI

To:

0xca38af77f513fcf6914b090eb9d9c18310d1fbd0

0.03552721916089154 DAI

gnosis-safe-multisig

21.08.2024 19:05

Hash:

0x1ddaf5cdf243aa56515c238573533254ffa1e0da35eac6534ae3477c619060e6

From:

0x0eae044f00b0af300500f090ea00027097d03000

14.210887664356616 DAI

To:

0x5376deb6327d014572e43e05519ce2d06f69e941

14.210887664356616 DAI

09.08.2024 01:35

Hash:

0xaff42f75bb15278b561ee6f1f914c1ae03bdc431becb336bac1e1f8d487613c3

From:

0x0eae044f00b0af300500f090ea00027097d03000

11.88537843846953 DAI

To:

0x5376deb6327d014572e43e05519ce2d06f69e941

11.88537843846953 DAI

09.08.2024 01:35

Hash:

0xaff42f75bb15278b561ee6f1f914c1ae03bdc431becb336bac1e1f8d487613c3

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

0.029713446096173827 DAI

To:

0xca38af77f513fcf6914b090eb9d9c18310d1fbd0

0.029713446096173827 DAI

gnosis-safe-multisig

05.08.2024 21:59

Hash:

0x5414b0c052bf85450d21715854c97a86855b6318380a71bd089cca2dc1cef9e1

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

19.331958053709556 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

19.331958053709556 DAI

04.08.2024 23:50

Hash:

0xaaf35b85c4666c65bc972d98d5741cf9b612171ea3f67687e92810c3bc10eb1a

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

10.301937942293298 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

10.301937942293298 DAI

03.08.2024 03:08

Hash:

0x929d096641fa687ec2bd67ac7133dc82b62b6821225888690d9b5e71a421e5f6

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

15.40056486938005 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

15.40056486938005 DAI

25.07.2024 22:58

Hash:

0xa2cfdf2c5286b272fe620c0f20dd4c7a9d07233f4dd763aca3362ddfe99ee809

From:

0x5376deb6327d014572e43e05519ce2d06f69e941

16.363878573015253 DAI

To:

0x0eae044f00b0af300500f090ea00027097d03000

16.363878573015253 DAI

...

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