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Cryptocurrency address risks

DAI

USD

Address:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

Address:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

Received:74 938.27382853 dai

Sent:74 938.27382853 dai

Current balance:0 dai

Created:05.10.2023 21:33

Latest activity:18.12.2023 21:20

Incoming transactions:193

Outgoing transactions:19

Request address report

balance

Transactions list

Total: 212

18.12.2023 21:20

Hash:

0x486ba24276f2c5ffb1e2ae7c3dcce16eb7ff1348a94e013bf53e86e6f6492a43

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

131.7412293918564 DAI

To:

0x8faf958e36c6970497386118030e6297fff8d275

131.7412293918564 DAI

Reports

Show detailed risks

Transactions list

Total: 212

18.12.2023 21:20

Hash:

0x486ba24276f2c5ffb1e2ae7c3dcce16eb7ff1348a94e013bf53e86e6f6492a43

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

131.7412293918564 DAI

To:

0x8faf958e36c6970497386118030e6297fff8d275

131.7412293918564 DAI

18.12.2023 13:14

Hash:

0xc04390063065f2bce0f99bcf10e135e60d2e9f543e11e873b8090019ebd9e3d9

From:

0x2796317b0ff8538f253012862c06787adfb8ceb6

92.4759216230042 DAI

bridge

...

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

92.4759216230042 DAI

18.12.2023 12:55

Hash:

0x5e3a4eee21d72e7aa6d080a76c4ae28f9785f58ec11d3f13823bf90023b1e30e

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

39.26530776885219 DAI

Curve Finance

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

39.26530776885219 DAI

17.12.2023 13:35

Hash:

0xa13f9fde187380e1af71cc59531021848faac50c70ac15a60c53d903fdd3cc17

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

27.336282054049434 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

27.336282054049434 DAI

Uniswap

17.12.2023 12:43

Hash:

0x6a570bbac23d3bd6dd17edb0b748486b454f8b60502a762473a5819c9ba43524

From:

0x7a250d5630b4cf539739df2c5dacb4c659f2488d

27.336282054049434 DAI

Uniswap

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

27.336282054049434 DAI

17.12.2023 12:41

Hash:

0x0f9c3f3c31327b884d5f11ab1421c0f71eead3ceabe93c4ea1230af78009d16a

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

5931.36513465609 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

5931.36513465609 DAI

14.12.2023 20:37

Hash:

0x3a0519105600b294ac415d2381fa1ba02231e5c8bfd6bb968f12a0eb07650189

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

5796.246975471998 DAI

bridge

...

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

5796.246975471998 DAI

14.12.2023 20:33

Hash:

0x83ac4a4f4168381444b5a0d87c78d22d1ae0f30f64fe27e31edcff3d6ccc2db3

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

50 DAI

bridge

...

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

50 DAI

12.12.2023 17:48

Hash:

0xea09f6ddc60a3b0b2847651ae3914c891426a79138634a15b3f57283ad191f06

From:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

1000 DAI

To:

0x3e4a926332ee88af5397704d3b7d4a8fc6be97f4

1000 DAI

12.12.2023 17:46

Hash:

0x19a66fbef9c45af260c4046e999d59cc75cc02c260aebfdb7679cd5fdbd4c0ea

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

1085.1181591840925 DAI

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

1085.1181591840925 DAI

...

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