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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

Address:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

Received:2 320.65566841 dai

Sent:2 319.95323749 dai

Current balance:0.7024309200000971 dai

Created:10.01.2020 17:37

Latest activity:13.09.2022 15:47

Incoming transactions:12

Outgoing transactions:24

Request address report

balance

Transactions list

Total: 36

13.09.2022 15:47

Hash:

0xc5c367079670209bdb4d8da5bf6793acd8effb4f0e37f29c9b62009a47f7e9e5

From:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

404 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

404 DAI

SushiSwap

Reports

Show detailed risks

Transactions list

Total: 36

13.09.2022 15:47

Hash:

0xc5c367079670209bdb4d8da5bf6793acd8effb4f0e37f29c9b62009a47f7e9e5

From:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

404 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

404 DAI

SushiSwap

13.09.2022 10:29

Hash:

0x56c6dca0149571295622ce7a2b4493f9fcb34f491d582c850c7644d716312389

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

121.00380079 DAI

Coinbase

To:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

121.00380079 DAI

21.07.2022 10:38

Hash:

0xdd7f6b669162476be13ac3559880c99b912f22c10754bba4765738ea95383ff8

From:

0x21320683556bb718c8909080489f598120c554d9

253.69863013697488 DAI

To:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

253.69863013697488 DAI

09.07.2022 10:29

Hash:

0xe5b44401164a0faa6b985b3de2b65c66920613d4c3f4c1b145fba7080b2df8a9

From:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

200 DAI

To:

0x08621435c75197b7ef045d7918ffcc3ab088404a

200 DAI

21.04.2022 10:35

Hash:

0xb1f24dc6aed6d97c7a8072b83cce81cb805568f7ff6baf1f05b1d83968719270

From:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

250 DAI

To:

0x21320683556bb718c8909080489f598120c554d9

250 DAI

21.04.2022 10:26

Hash:

0xaa580b22b750851057d1c01cff110cad314e3370c005e9266c1b029e6a76b2b6

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

480 DAI

bridge

...

To:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

480 DAI

18.09.2020 10:47

Hash:

0x77698d7338df259b198bac9924f055b17f629c488cb9ee8b44428c80a0db7a09

From:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

325.95323748633984 DAI

To:

0x41b3489940dea9dd1ef90f0d7aec7c8d3b512062

325.95323748633984 DAI

04.09.2020 17:26

Hash:

0xc31cd61447a5a00625621b65ae685c03fec969b1dd3a6f249bd2d0752cdf149f

From:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

200 DAI

To:

0x60d84d169e4338027d52d0a4fa0fe26d08c2d09f

200 DAI

02.09.2020 10:21

Hash:

0x58013faedcc6519b576236da2228337c92d2bba7d163e6fcbd8444d1a57cba0b

From:

0x66c57bf505a85a74609d2c83e94aabb26d691e1f

499.5 DAI

Kraken

To:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

499.5 DAI

25.08.2020 18:16

Hash:

0x6d4ef9fbb61866bb14d62f00adeef95a97af1a1c98ba152039a61e8458d616a9

From:

0xc2053f86fe04dd2327ae5f05db29818d84addcd2

100 DAI

To:

0x539535d1c881fcc5219ca84cee3be4a098b961f8

100 DAI

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