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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

Address:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

Received:29 619.93965854 dai

Sent:29 619.93965854 dai

Current balance:0 dai

Created:16.09.2021 05:49

Latest activity:17.04.2022 04:10

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

17.04.2022 04:10

Hash:

0x97dd1a8384d5a299e93caf5b50a6d4262dd9658acbbbd877dc2ecada780097ef

From:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

20720.459898544996 DAI

To:

0x9e935bff33058441a20512dd571db343c2f24ec6

20720.459898544996 DAI

Reports

Show detailed risks

Transactions list

Total: 5

17.04.2022 04:10

Hash:

0x97dd1a8384d5a299e93caf5b50a6d4262dd9658acbbbd877dc2ecada780097ef

From:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

20720.459898544996 DAI

To:

0x9e935bff33058441a20512dd571db343c2f24ec6

20720.459898544996 DAI

19.03.2022 17:36

Hash:

0xaa0bb9e2040a9515006651b673367495a6040da87023cc376664443d2586768c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

4400.7811022742535 DAI

To:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

4400.7811022742535 DAI

10.11.2021 05:11

Hash:

0x9ef431d295ba3e918183466939f777eae9a3397ed5e11f64d52f0c414ef8cfa3

From:

0x96ae24d0d512cbba22bee1045d4b4b6a75a21ec2

16319.67879627074 DAI

To:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

16319.67879627074 DAI

16.09.2021 06:21

Hash:

0x5a4e2368c76ca34dbb8d7df4bd80de14307c14374f09709baf420eb14289ddc5

From:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

8899.47976 DAI

To:

0xafd2aade64e6ea690173f6de59fc09f5c9190d74

8899.47976 DAI

Rari Capital: DAI Rari Pool Controller

...

16.09.2021 05:49

Hash:

0x5837904637eea33d7f37d9706c8e1a94ac056c0b93f75568f6d1ab515fcf0a24

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

8899.47976 DAI

Kraken

To:

0x53d70b6e741ab58ecd7cfd414a54b7b14e93eb6a

8899.47976 DAI

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