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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

Address:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

Received:919 119.13 dai

Sent:919 119.13 dai

Current balance:0 dai

Created:05.02.2023 17:01

Latest activity:10.02.2023 19:55

Incoming transactions:9

Outgoing transactions:14

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balance

Transactions list

Total: 23

10.02.2023 19:55

Hash:

0x114eb19d71637027f58e43a649956603bbb91705c773ecd73a4fa18c1013570f

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

0 DAI

To:

0xe7e679627310f254b6da05c16b86d56cf22a9219

0 DAI

Reports

Show detailed risks

Transactions list

Total: 23

10.02.2023 19:55

Hash:

0x114eb19d71637027f58e43a649956603bbb91705c773ecd73a4fa18c1013570f

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

0 DAI

To:

0xe7e679627310f254b6da05c16b86d56cf22a9219

0 DAI

10.02.2023 19:54

Hash:

0x5199348f972a8ed5c75d032544b21f5a38d0854c043e0b13d7ef6341e1c64111

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

222049.45 DAI

To:

0xe7e6796e24fffa1fd3adf91a1a1e26daab2a9219

222049.45 DAI

10.02.2023 19:52

Hash:

0x4679f18b9ac411a3298b75fb53fecc1adb253171bc671132b187933fc5d3bf5f

From:

0x0e00330a30d7c6f03fd8081982d80eb60b076d00

18891.28 DAI

Criminal Abc_16

To:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

18891.28 DAI

10.02.2023 19:35

Hash:

0xeb2a4afdaf1a6a178fd0e326af8fbc441409f56d0947a032065c84f6581045f0

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

0 DAI

To:

0x756efe01fdbdae2d376317c13c7db762ad6d7d18

0 DAI

10.02.2023 19:33

Hash:

0xe5228abf1ec85c6897d395ba87150cf57d0e4a5c118071f77a878f59bd01238d

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

0 DAI

To:

0x756edee9a37a2e084bdb1e15827496fb98507d18

0 DAI

10.02.2023 19:33

Hash:

0x75fca0515049c4af7fb23a27afa187882d84ddc71617137e8e3430ad2181750c

From:

0x1efdc9d23e76e6db9f4096cf33ac9e1dfd8e59c7

202626.26 DAI

To:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

202626.26 DAI

10.02.2023 19:30

Hash:

0x748862c599a8017abdc7013dfc4a9fcadb81a9b1c9c3c5138b326d9a9dda2579

From:

0xcd3180b5e280871ef820a8d4cbc7cfb31dd142df

531.91 DAI

To:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

531.91 DAI

09.02.2023 22:26

Hash:

0xfe8856ad0d8e03eb2cbbc31f42b4ebe048e7abbc1ec489bc03571e8c4df43a23

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

0 DAI

To:

0x6f52f0cb0054b5dd790bc508f88296748e0c1d8c

0 DAI

09.02.2023 19:31

Hash:

0xcfe97e0f9cc41a8ab74167f788ecb21c8424520ed17d898822af65d77ebc024f

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

30000 DAI

To:

0x6f52f0cbcfc5c6b1e5f430ee24525955530c1d8c

30000 DAI

09.02.2023 19:11

Hash:

0x52ba949338113f8563a58db68c72542b58a861e1ab1fc943a3101361bb1c1df1

From:

0x53cff5fe220f846442724b5dfb14694532a4e3f4

0 DAI

To:

0xcd3b4481f0de08be7ee60594d054331a1f8742df

0 DAI

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