Logo
Avatar
Show transaction graph
Ethereum
USDC (ERC20)
Uniswap
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
Copy
balance

Transactions list

Total: 19300
Hash:
0x16749f6fa7c6cd8c009ee5eb9fb219a035254edf7d5a68bec7683e925adf4776
From:
0x694e97ad6ed18c00bffb959d346b8356a2ecbde1
triang 0 ETH
To:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 0 ETH
Hash:
0x16749f6fa7c6cd8c009ee5eb9fb219a035254edf7d5a68bec7683e925adf4776
From:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 400 UNI
To:
0x8ed48a056725dc7740100ed2e1b296e7489452d0
triang 400 UNI
Hash:
0xa1d121878834ab3b0f7aabc9cf2f9c6d034c400516dcce9d2bf3cb3296c9ecf4
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 400 UNI
Hash:
0x72da4056aec878dddfff6fa88eee57ba76b2f0b3b018a1db2014a6ea36f34649
From:
0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e
triang 88888800000000 ERC20
KickICO: Old KICK Token
To:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 88888800000000 ERC20
Hash:
0x6f3939686a2f3da9d76f7a219de91843f77d8a61cfb8ab66e45a94de6f7e3c62
From:
0x694e97ad6ed18c00bffb959d346b8356a2ecbde1
triang 0 ETH
To:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 0 ETH
Hash:
0x6f3939686a2f3da9d76f7a219de91843f77d8a61cfb8ab66e45a94de6f7e3c62
From:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 38.41425723856241 ETH
To:
0x694e97ad6ed18c00bffb959d346b8356a2ecbde1
triang 38.41425723856241 ETH
Hash:
0xabb9f47171558fc07a7aece8c0604c781ff726ffa1f366d87a6de8be1c612ba6
From:
0x694e97ad6ed18c00bffb959d346b8356a2ecbde1
triang 0 ETH
To:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 0 ETH
Hash:
0x5bd8e21fae925696f9b49ef828ff707ec3e9b98b7ae8e8cb3c0c31a51d778296
From:
0x694e97ad6ed18c00bffb959d346b8356a2ecbde1
triang 0 ETH
To:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 0 ETH
Hash:
0x5bd8e21fae925696f9b49ef828ff707ec3e9b98b7ae8e8cb3c0c31a51d778296
From:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 26847.677797937773 DAI
To:
0x694e97ad6ed18c00bffb959d346b8356a2ecbde1
triang 26847.677797937773 DAI
Hash:
0x5bd8e21fae925696f9b49ef828ff707ec3e9b98b7ae8e8cb3c0c31a51d778296
From:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang 2005191123035783000 ERC20
To:
0x694e97ad6ed18c00bffb959d346b8356a2ecbde1
triang 2005191123035783000 ERC20
1
2
3
4
5
...
1930
Reports
Show detailed risks