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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

Address:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

Received:36 314.257654479254 dai

Sent:36 314.257654479254 dai

Current balance:4.547473508864641e-13 dai

Created:19.02.2022 02:30

Latest activity:10.05.2022 01:12

Incoming transactions:5

Outgoing transactions:5

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balance

Transactions list

Total: 10

10.05.2022 01:12

Hash:

0xfaf43dc48df60d378284349d67eedc1b1028f0dc8c133e3a6ea792821fa7daec

From:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

3990.9856844792516 DAI

To:

0x5f0cb08763973520afa749ae429329f95c9b6697

3990.9856844792516 DAI

Reports

Show detailed risks

Transactions list

Total: 10

10.05.2022 01:12

Hash:

0xfaf43dc48df60d378284349d67eedc1b1028f0dc8c133e3a6ea792821fa7daec

From:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

3990.9856844792516 DAI

To:

0x5f0cb08763973520afa749ae429329f95c9b6697

3990.9856844792516 DAI

30.04.2022 03:08

Hash:

0x7db331fe525034b739afe53b49a78359907b2d3fd1e387f5fe6121e3ce483d9a

From:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

1000 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

1000 DAI

Uniswap

14.04.2022 02:25

Hash:

0x39d55c93152a34bf7571e1fe6c9ff7706a603ca611f89ab5cc56b3fec2e72ad3

From:

0x0dec362bed75515b0b2a0a076038b69642b484f1

3824 DAI

To:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

3824 DAI

12.04.2022 12:43

Hash:

0xfd7978cc5839a3db6f5fb361786540679ad54472071757990d3701de1e214c72

From:

0x9754411f775c54d6bd8e8db01507a34c272abc02

1166.9856844792516 DAI

SushiSwap

To:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

1166.9856844792516 DAI

23.02.2022 02:43

Hash:

0x1ff403cc0be61239bd224e5a046f0933674ebe22e60b3a6bf649da1be232a63d

From:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

26333.27197 DAI

To:

0xd8b19613723215ef8cc80fc35a1428f8e8826940

26333.27197 DAI

bridge

...

23.02.2022 02:30

Hash:

0x895c0d99a927151c8b8e7aeec380b37034dc41fcb04d02f093cccd613fb23277

From:

0x503828976d22510aad0201ac7ec88293211d23da

26330.02517 DAI

To:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

26330.02517 DAI

20.02.2022 20:04

Hash:

0xb459c044a75c1e08840ad1022f7f319f3c67ed73ea8ea19b5b88255dfbebbd39

From:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

2110 DAI

To:

0xbaf660b4b3e6a62dd9d8f1784ebbff0493a6ce2e

2110 DAI

19.02.2022 02:38

Hash:

0xe9a6a1e3a20343e4449de64a7974717824d255355bdab70b85ec4d92842f02da

From:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

2880 DAI

To:

0xbaf660b4b3e6a62dd9d8f1784ebbff0493a6ce2e

2880 DAI

19.02.2022 02:31

Hash:

0xb86ce2e4b6199841f9f00c79baeacbc6d90e12ad20f2cba8175f1055d7e1c755

From:

0x503828976d22510aad0201ac7ec88293211d23da

4992.2468 DAI

To:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

4992.2468 DAI

19.02.2022 02:30

Hash:

0xeeffbbffbd5ee6a4f801a385ca7d9768bfbfa5b61f3e23590460ff99df699da9

From:

0x503828976d22510aad0201ac7ec88293211d23da

1 DAI

To:

0xdc53e34ec757f7d3fb497cda91d0335c83ddafb6

1 DAI

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