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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x54289103189384becd00bc885cd039a605192db1

Address:

0x54289103189384becd00bc885cd039a605192db1

Received:5 294.23541703 dai

Sent:5 290.76124107 dai

Current balance:3.4741759599992292 dai

Created:09.06.2021 22:24

Latest activity:09.03.2024 17:32

Incoming transactions:3

Outgoing transactions:2

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balance

Transactions list

Total: 5

09.03.2024 17:32

Hash:

0x37e1fd4459526f58980163cb7a92493903ad8bc8b7eaf18135adfdc193468c84

From:

0x54289103189384becd00bc885cd039a605192db1

2790.761241067424 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

2790.761241067424 DAI

Compound: cDAI Token

...

Reports

Show detailed risks

Transactions list

Total: 5

09.03.2024 17:32

Hash:

0x37e1fd4459526f58980163cb7a92493903ad8bc8b7eaf18135adfdc193468c84

From:

0x54289103189384becd00bc885cd039a605192db1

2790.761241067424 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

2790.761241067424 DAI

Compound: cDAI Token

...

09.03.2024 17:28

Hash:

0x16dc18744cdf3981aefa4336399272ac5d91de1f8055b78bdf4910e526569810

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

2509.09151887 DAI

Binance

To:

0x54289103189384becd00bc885cd039a605192db1

2509.09151887 DAI

09.03.2024 16:31

Hash:

0x81d3173045f455a1e32e2596b94f2ef74976448542a26f95601474de70f8507b

From:

0xd42b3a30ca89155d6c3499c81f0c4e5a978be5c2

285.1438981606192 DAI

To:

0x54289103189384becd00bc885cd039a605192db1

285.1438981606192 DAI

09.06.2021 22:56

Hash:

0x4acb451f19a26b40b518e7187d4fde2199cc1ddc8a4972742a25c7de6abf036f

From:

0x54289103189384becd00bc885cd039a605192db1

2500 DAI

To:

0xd42b3a30ca89155d6c3499c81f0c4e5a978be5c2

2500 DAI

09.06.2021 22:24

Hash:

0x94b106afa02a3934ae5005a65fa35abf1668a921c9b6f54ea464c70ca56ae860

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

2500 DAI

Compound: cDAI Token

...

To:

0x54289103189384becd00bc885cd039a605192db1

2500 DAI

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