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Polygon

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x53f982f96b417110da5dcc9c9a27c17dac555295

Address:

0x53f982f96b417110da5dcc9c9a27c17dac555295

balance

Transactions list

Total: 9

25.03.2021 06:45

Hash:

0x73aed47138d7255bc26f3d85441c46732e7462ecded2b0892d754311b48c1ecb

From:

0x53f982f96b417110da5dcc9c9a27c17dac555295

4900 DAI

To:

0x0e802d0abe4a127b01633c683f982f07dfcaccda

4900 DAI

Reports

Show detailed risks

Transactions list

Total: 9

25.03.2021 06:45

Hash:

0x73aed47138d7255bc26f3d85441c46732e7462ecded2b0892d754311b48c1ecb

From:

0x53f982f96b417110da5dcc9c9a27c17dac555295

4900 DAI

To:

0x0e802d0abe4a127b01633c683f982f07dfcaccda

4900 DAI

25.03.2021 06:40

Hash:

0xaa35e553c0f464e0df3ba393c5fe2c9469c46ddb69b40be3a3c269263bc74e98

From:

0x53f982f96b417110da5dcc9c9a27c17dac555295

100 DAI

To:

0x0e802d0abe4a127b01633c683f982f07dfcaccda

100 DAI

24.03.2021 07:39

Hash:

0x06f1befe54fe1ffcc87eaed5753ba017a2b739e6d2dec665f3ae2d563f6a24b0

From:

0x032578c5c63820f91024523df6e0ebc13edcbca2

5000 DAI

To:

0x53f982f96b417110da5dcc9c9a27c17dac555295

5000 DAI

16.03.2021 05:20

Hash:

0xd42cdd004995d8c4ed3b075f7711207c88ab7d89e81cb3721a4bad58c8afb518

From:

0x53f982f96b417110da5dcc9c9a27c17dac555295

3547.71956803836 DAI

To:

0x0e802d0abe4a127b01633c683f982f07dfcaccda

3547.71956803836 DAI

16.03.2021 05:19

Hash:

0x99abca8806f1441a1faa358683cb5d729f459e4e2bd1719a31c9125602533758

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

3500 DAI

Uniswap

To:

0x53f982f96b417110da5dcc9c9a27c17dac555295

3500 DAI

04.03.2021 15:49

Hash:

0xd01dafa07dcf1bf44ff2f8f4e4f6ede647e3b187d31777a87dcc597a93ccec15

From:

0x53f982f96b417110da5dcc9c9a27c17dac555295

3050 DAI

To:

0x032578c5c63820f91024523df6e0ebc13edcbca2

3050 DAI

04.03.2021 14:13

Hash:

0x473de6a03c275397c5241d5cb5887d79d13923f467994cdce339cd3f8d3b736d

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

3095.8536583977307 DAI

To:

0x53f982f96b417110da5dcc9c9a27c17dac555295

3095.8536583977307 DAI

04.03.2021 06:54

Hash:

0xfc1f43be92655fcf1ee5c8b0a99fa502b9ff3bd25ce4a2f14f16ef85d0bf9923

From:

0x53f982f96b417110da5dcc9c9a27c17dac555295

2050 DAI

To:

0x032578c5c63820f91024523df6e0ebc13edcbca2

2050 DAI

04.03.2021 06:40

Hash:

0xab5fa160f8f21ae59c5d275c2997c6549c9b719b2790f43ac8577d956eba9b44

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2051.8659096406295 DAI

Uniswap

To:

0x53f982f96b417110da5dcc9c9a27c17dac555295

2051.8659096406295 DAI

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