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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

Address:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

Received:24 477.89788586 dai

Sent:24 477.89788586 dai

Current balance:0 dai

Created:13.12.2023 15:58

Latest activity:19.12.2023 00:45

Incoming transactions:4

Outgoing transactions:7

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balance

Transactions list

Total: 11

19.12.2023 00:45

Hash:

0xe4296c229d1324c57616568b70491a85638b5061d2b6f2bbb4c17d3892323df6

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

3357.897885857547 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3357.897885857547 DAI

Uniswap

Reports

Show detailed risks

Transactions list

Total: 11

19.12.2023 00:45

Hash:

0xe4296c229d1324c57616568b70491a85638b5061d2b6f2bbb4c17d3892323df6

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

3357.897885857547 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

3357.897885857547 DAI

Uniswap

19.12.2023 00:23

Hash:

0xaf0a3f6cfd5994b3402fc01cb6f442f1ecfec123caa38e564fbf730b4fcd8e03

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

2500 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

2500 DAI

Uniswap

18.12.2023 18:40

Hash:

0xbb1f917eb96a77303d8b87b16bf97be45f84d712b33b0aae1429b7916b4b5132

From:

0xae750560b09ad1f5246f3b279b3767afd1d79160

2774.9805175857887 DAI

To:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

2774.9805175857887 DAI

16.12.2023 22:59

Hash:

0x3f3c24252d070568201df74b633676d39e6bc91ab284a8e8dd86eaaf66fb946e

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

5000 DAI

To:

0x7b498d229ee4b626359c8337012d41c27bdfb0b0

5000 DAI

15.12.2023 22:09

Hash:

0xb3133e7cb5b5d82624b70df06874727f80556ff3a26c399652a2e2697ba4a185

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

620 DAI

To:

0xb61dea419ea2174feb45d135ed87eeb33bc8ab66

620 DAI

13.12.2023 17:25

Hash:

0x7bf3e7263aa2be20ada612b42097bf7a3c668e31accf8050f62c73e69b49c973

From:

0xae750560b09ad1f5246f3b279b3767afd1d79160

8000 DAI

To:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

8000 DAI

13.12.2023 16:33

Hash:

0xf542d58808df5043e6cdae126855c5446c291be0968e8ecbf76276358e89ed4d

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

3000 DAI

To:

0xae750560b09ad1f5246f3b279b3767afd1d79160

3000 DAI

13.12.2023 16:23

Hash:

0x4ee58547fd29c80b03207a3b4eb809299a0025e0d8d10f31f09d8c753c631148

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

5000 DAI

To:

0xae750560b09ad1f5246f3b279b3767afd1d79160

5000 DAI

13.12.2023 16:19

Hash:

0x14a21e98e6ecda9b5ba74b2cb392bf933a93de4ab9f1f7058f1fd8700f9a361d

From:

0xae750560b09ad1f5246f3b279b3767afd1d79160

6301.076902461319 DAI

To:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

6301.076902461319 DAI

13.12.2023 16:08

Hash:

0x7900c18af110d945865ccafb1301032459b9453a23a06276441c867621e26faa

From:

0x5483d1bb21931dd4619bfb430aa4b6ddf76e4378

5000 DAI

To:

0xae750560b09ad1f5246f3b279b3767afd1d79160

5000 DAI

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