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Ethereum

USDT (ERC20)

USDC (ERC20)

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xc5378916480fcf67838004cafd27ad90e14c86e2

Address:

0xc5378916480fcf67838004cafd27ad90e14c86e2

Received:24 073.50161037 dai

Sent:24 073.50161037 dai

Current balance:0 dai

Created:27.07.2021 11:52

Latest activity:08.12.2022 04:41

Incoming transactions:9

Outgoing transactions:9

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balance

Transactions list

Total: 18

08.12.2022 04:41

Hash:

0x78c597667cf3897f86bbe92e1ec4a80a49eb126091fddd06ad2f758c0d4928d7

From:

0xc5378916480fcf67838004cafd27ad90e14c86e2

982.85 DAI

To:

0x96cd9649477a064148b86a6a7b52d11d5a8972c8

982.85 DAI

Reports

Show detailed risks

Transactions list

Total: 18

08.12.2022 04:41

Hash:

0x78c597667cf3897f86bbe92e1ec4a80a49eb126091fddd06ad2f758c0d4928d7

From:

0xc5378916480fcf67838004cafd27ad90e14c86e2

982.85 DAI

To:

0x96cd9649477a064148b86a6a7b52d11d5a8972c8

982.85 DAI

07.12.2022 07:41

Hash:

0x535bc6d3518da58329413c24af7c1b440677aaaf9e5cc6ff1ef5c471b11cfe47

From:

0x30d5d30e43b6167a345f3d71d61673464e16d711

982.85 DAI

To:

0xc5378916480fcf67838004cafd27ad90e14c86e2

982.85 DAI

30.05.2022 11:14

Hash:

0x775aada3199da09fa942d1b8ea5e68cba0a9c898f73b8c5e4dccd1103e527e68

From:

0xc5378916480fcf67838004cafd27ad90e14c86e2

463.51257623738394 DAI

To:

0xdaa5f83811b76e3c3855960cd80a246d436383af

463.51257623738394 DAI

30.05.2022 11:07

Hash:

0xe92b7b490996baaf130642884e58be346c214765da3d569d9d57dabf590a5fa4

From:

0xa10c7ce4b876998858b1a9e12b10092229539400

307.8346957443414 DAI

bridge

...

To:

0xc5378916480fcf67838004cafd27ad90e14c86e2

307.8346957443414 DAI

24.12.2021 14:21

Hash:

0x63430b8f34488c940dfc054d55aaa48ef6d79411b7ed21b1f5757fd618e15cc4

From:

0xe9287afbf33c911ea80aa8257753027d193e5cc2

155.67788049304252 DAI

gnosis-safe-multisig

To:

0xc5378916480fcf67838004cafd27ad90e14c86e2

155.67788049304252 DAI

22.12.2021 10:18

Hash:

0x4cce947bb1c7514d69e22efbc71521d4ede03e7b491c0edf437be1e2f16b5687

From:

0xc5378916480fcf67838004cafd27ad90e14c86e2

134.57972 DAI

To:

0xe4f157c7ca54f435fcc3bb0b4452f98d3a48f303

134.57972 DAI

SushiSwap

22.12.2021 10:17

Hash:

0x0607ad3f28c5ddbcca40fed63617ae8b8b6d8c842f2a7db7686526709ad547a4

From:

0xc5378916480fcf67838004cafd27ad90e14c86e2

550 DAI

To:

0x7bff1fc001054c4ffff4e9117415112e07212a4e

550 DAI

22.12.2021 10:11

Hash:

0x88b8ab97ed6d4e169b5087a0651fd517048bab0ab228fc88f67a5298423a3e56

From:

0x28c6c06298d514db089934071355e5743bf21d60

684.57972 DAI

Binance

To:

0xc5378916480fcf67838004cafd27ad90e14c86e2

684.57972 DAI

30.11.2021 08:53

Hash:

0x1b4f78dca48333201af7051e10d06af93206975aabdb70a6e7cd8b38057b58e1

From:

0xc5378916480fcf67838004cafd27ad90e14c86e2

4593.234713967123 DAI

To:

0x7bff1fc001054c4ffff4e9117415112e07212a4e

4593.234713967123 DAI

30.11.2021 08:51

Hash:

0x6e1ec54226d234f290d440fe2850000627112ed9f7fbb6eabe9b4c500055506a

From:

0xe4f157c7ca54f435fcc3bb0b4452f98d3a48f303

4593.234713967123 DAI

SushiSwap

To:

0xc5378916480fcf67838004cafd27ad90e14c86e2

4593.234713967123 DAI

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