Show transaction graph

Ethereum

USDT (ERC20)

USDC (ERC20)

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

Address:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

Received:56 825.30122204 dai

Sent:56 825.30122204 dai

Current balance:0 dai

Created:12.02.2020 18:07

Latest activity:07.11.2021 20:13

Incoming transactions:37

Outgoing transactions:41

Request address report

balance

Transactions list

Total: 78

07.11.2021 20:13

Hash:

0x736ff1b772b4df8d8afbe53e1f3baa40304f7facedf3c78cd4a974a74ac8c312

From:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

97.48035511 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

97.48035511 DAI

bridge

...

Reports

Show detailed risks

Transactions list

Total: 78

07.11.2021 20:13

Hash:

0x736ff1b772b4df8d8afbe53e1f3baa40304f7facedf3c78cd4a974a74ac8c312

From:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

97.48035511 DAI

To:

0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0

97.48035511 DAI

bridge

...

07.11.2021 20:10

Hash:

0xa232656368106cdacf732685ab021228dea85e832133fb90aa47b78906cd92bb

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

97.48035511 DAI

Binance

To:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

97.48035511 DAI

30.04.2021 05:03

Hash:

0x146d007c6a4b67432a38ae5d1b35891e66ba79de0f480ff26deea32d4a5c6945

From:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

5543.450377273868 DAI

To:

0x332f0353eb2fde86a2b7a0e1cd1c536878fb173c

5543.450377273868 DAI

30.04.2021 04:59

Hash:

0x6f39a500c4aadd762126769aad0c74d4462bb0a0aa4e4827b846c715db8e0a83

From:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5543.450377273868 DAI

Uniswap

To:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

5543.450377273868 DAI

28.02.2021 09:57

Hash:

0x273867a04f9ef683fb620078afe8207466553f70163cdaea5933784595822773

From:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

6694.596186937397 DAI

To:

0xd1b7c545697fac636c7282394ef5445ad3fcae87

6694.596186937397 DAI

28.02.2021 09:51

Hash:

0xdb5128d5c27f7163273203931f4de519fa2a09750c597897815d9765e2ee6467

From:

0xe913d1745324208d2e473a035509e9cc781be89c

6694.596186937397 DAI

To:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

6694.596186937397 DAI

18.02.2021 20:34

Hash:

0x645e6d4ac940e60f1cbba26a25ad6e86b9f613996a6f73b8113723045f64ffe1

From:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

5000.87367458272 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

5000.87367458272 DAI

Uniswap

18.02.2021 20:31

Hash:

0xe264e35c270466c68bb6fa1bcdabf5a174e4e682a870376d2d418645575eb477

From:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

1325 DAI

To:

0xd1b7c545697fac636c7282394ef5445ad3fcae87

1325 DAI

18.02.2021 20:25

Hash:

0x03988aad629226dd2eb2af03404fc2b71b9484b07c401eb02333a4e789b91ee2

From:

0x0000000000000000000000000000000000000000

6325.87367458272 DAI

genesis

...

To:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

6325.87367458272 DAI

04.02.2021 20:39

Hash:

0x5d9a7a2f906cc4a21e0ced8de5d9f4d870a4b5e9f526aacabe6903e6e40072ce

From:

0xf53b2965d13404e5d13ce40c7448f8e13f04034b

6492.478240110234 DAI

To:

0x381181cb8a637711b22dad70dab6591b7369cc97

6492.478240110234 DAI

...

Report cryptocurrency address