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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

Address:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

Received:2 053.42711225 dai

Sent:2 051.17200918 dai

Current balance:2.255103070000132 dai

Created:04.03.2022 12:47

Latest activity:19.02.2023 16:03

Incoming transactions:6

Outgoing transactions:8

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balance

Transactions list

Total: 14

19.02.2023 16:03

Hash:

0xca482b45ddb55516387f57f82af826a9fc2299ed332999a1be409e647babf4eb

From:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

0.73125 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

0.73125 DAI

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Reports

Show detailed risks

Transactions list

Total: 14

19.02.2023 16:03

Hash:

0xca482b45ddb55516387f57f82af826a9fc2299ed332999a1be409e647babf4eb

From:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

0.73125 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

0.73125 DAI

19.02.2023 16:03

Hash:

0xca482b45ddb55516387f57f82af826a9fc2299ed332999a1be409e647babf4eb

From:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

972.075 DAI

To:

0x910090ea889b64b4e722ea4b8ff6d5e734dfb38f

972.075 DAI

DeFi Yield Protocol: Deployer

19.02.2023 16:03

Hash:

0xca482b45ddb55516387f57f82af826a9fc2299ed332999a1be409e647babf4eb

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

975 DAI

Compound: cDAI Token

To:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

975 DAI

10.12.2022 15:16

Hash:

0x2963b8cd8324296e2a2440a1c93a3be9ea0d96eb13e61d3058718b0a77c12c3a

From:

0x0438331a6fb1ef9ac41cb80c896658ee572f364c

12.719507287163172 DAI

To:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

12.719507287163172 DAI

10.12.2022 15:16

Hash:

0x2963b8cd8324296e2a2440a1c93a3be9ea0d96eb13e61d3058718b0a77c12c3a

From:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

12.719507287163172 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

12.719507287163172 DAI

Compound: cDAI Token

28.08.2022 06:48

Hash:

0x46d1cdfdbd10612a826ad3ad4f19f9a9849a270ffab381d09b56d89aaec215ed

From:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

27.186227331674704 DAI

To:

0xa44adcfed2b09cd13b97134bc37dcc3fe6964e5e

27.186227331674704 DAI

28.08.2022 06:48

Hash:

0x46d1cdfdbd10612a826ad3ad4f19f9a9849a270ffab381d09b56d89aaec215ed

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

27.268031425952564 DAI

Compound: cDAI Token

To:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

27.268031425952564 DAI

28.08.2022 06:48

Hash:

0x46d1cdfdbd10612a826ad3ad4f19f9a9849a270ffab381d09b56d89aaec215ed

From:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

0.020451023569464422 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

0.020451023569464422 DAI

04.03.2022 14:19

Hash:

0x5dbd3a08d65dc65b887c1fa3944cffa3412496ec432609668b1ace2fdc820d46

From:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

983.94112241 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

983.94112241 DAI

Compound: cDAI Token

04.03.2022 14:19

Hash:

0x5dbd3a08d65dc65b887c1fa3944cffa3412496ec432609668b1ace2fdc820d46

From:

0x910090ea889b64b4e722ea4b8ff6d5e734dfb38f

983.94112241 DAI

DeFi Yield Protocol: Deployer

To:

0x54f30bffeb925f47225e148f0bae17a452d6b8c0

983.94112241 DAI

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