Show transaction graph

Ethereum

Binance Coin

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53ea4012dfa6d1eb60f7e6fad2a4c28d780c12d9

Address:

0x53ea4012dfa6d1eb60f7e6fad2a4c28d780c12d9

balance

Transactions list

Total: 3

30.12.2020 10:42

Hash:

0x3130d1a279d8e8b4e7b08e36e31ab9e0c52fcffc75cb970d8e3ab4faebe2d6a9

From:

0x53ea4012dfa6d1eb60f7e6fad2a4c28d780c12d9

149 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

149 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 3

30.12.2020 10:42

Hash:

0x3130d1a279d8e8b4e7b08e36e31ab9e0c52fcffc75cb970d8e3ab4faebe2d6a9

From:

0x53ea4012dfa6d1eb60f7e6fad2a4c28d780c12d9

149 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

149 DAI

Uniswap

29.12.2020 20:50

Hash:

0x364cf7e77a515860dbeb61ab8d93bd489a941604b5369651bb37cfe4e1571b1e

From:

0x6cb2291a3c3794fca0f5b6e34a8e6ea7933ca667

49.78089117849589 DAI

To:

0x53ea4012dfa6d1eb60f7e6fad2a4c28d780c12d9

49.78089117849589 DAI

29.12.2020 20:32

Hash:

0x568032fac337484c1a2092e0868936115faad6e3d6eb18bc3b508f17d259a0ec

From:

0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989

99.67071402019508 DAI

Dex

...

To:

0x53ea4012dfa6d1eb60f7e6fad2a4c28d780c12d9

99.67071402019508 DAI

Report cryptocurrency address