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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x53a57448f09b1da4906417c745de3b6c3985aee4

Address:

0x53a57448f09b1da4906417c745de3b6c3985aee4

Received:927.91965265 dai

Sent:927.77841357 dai

Current balance:0.1412390799999912 dai

Created:07.10.2023 19:18

Latest activity:27.12.2023 13:07

Incoming transactions:18

Outgoing transactions:37

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balance

Transactions list

Total: 55

27.12.2023 13:07

Hash:

0xa8a1d8bc78ea0cbda275d4ed187949f6a55c1c17315ac0cd1401c037bb599ec7

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

2.6835426893969783 DAI

To:

0xd0fbe30e617ffdac596e497c6e811d19bd80826c

2.6835426893969783 DAI

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Reports

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Transactions list

Total: 55

27.12.2023 13:07

Hash:

0xa8a1d8bc78ea0cbda275d4ed187949f6a55c1c17315ac0cd1401c037bb599ec7

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

2.6835426893969783 DAI

To:

0xd0fbe30e617ffdac596e497c6e811d19bd80826c

2.6835426893969783 DAI

20.12.2023 06:07

Hash:

0x8455b6a5f4e01c24acf9e3b018dc5678469a3d06d8c7293c9bd0370ba1d8e8a6

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

31.567290100292684 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

31.567290100292684 DAI

20.12.2023 06:07

Hash:

0x8455b6a5f4e01c24acf9e3b018dc5678469a3d06d8c7293c9bd0370ba1d8e8a6

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

0.7014953355620597 DAI

To:

0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0

0.7014953355620597 DAI

gnosis-safe-multisig

25.11.2023 15:20

Hash:

0xba625c4ba1b83d3a5f29c2aa7207fde4677311711fdd8ad1596ab84755514586

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

10.044030563919792 DAI

0x

To:

0x53a57448f09b1da4906417c745de3b6c3985aee4

10.044030563919792 DAI

13.11.2023 07:52

Hash:

0xa566b334d219a55d1b3d5aa62b9a8b2e2a627d6af8b0e290df10e7e4384c4353

From:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

20.102383986810494 DAI

0x

To:

0x53a57448f09b1da4906417c745de3b6c3985aee4

20.102383986810494 DAI

02.11.2023 06:14

Hash:

0x98b6d6a298350f865a47bb0a8ff712c871d0b08ee2139009bcec04fb34b0aafc

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

53.71166837405599 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

53.71166837405599 DAI

0x

02.11.2023 06:14

Hash:

0x98b6d6a298350f865a47bb0a8ff712c871d0b08ee2139009bcec04fb34b0aafc

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

1.1935926305345774 DAI

To:

0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0

1.1935926305345774 DAI

gnosis-safe-multisig

01.11.2023 11:00

Hash:

0xa55c22a3c11fbd2d54d54eebc4fd5a2629d9b6c6f926263f31e9d12adf2c8077

From:

0xe37e799d5077682fa0a244d46e5649f71457bd09

53.858662394292985 DAI

To:

0x53a57448f09b1da4906417c745de3b6c3985aee4

53.858662394292985 DAI

27.10.2023 08:16

Hash:

0xab97decdc0530c729708f02f4f91d3a04b0318e2b9ffaf7ea9f5b7c4cde82731

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

0.7140608763287779 DAI

To:

0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0

0.7140608763287779 DAI

gnosis-safe-multisig

27.10.2023 08:16

Hash:

0xab97decdc0530c729708f02f4f91d3a04b0318e2b9ffaf7ea9f5b7c4cde82731

From:

0x53a57448f09b1da4906417c745de3b6c3985aee4

32.132739434795006 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

32.132739434795006 DAI

0x

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