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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x052d5c3a06ad80940447ca2692220ceff5df9952
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balance

Transactions list

Total: 3097
Hash:
0x3a1681a08b73df23a7988f6273a26d5e0833a9c194c4bc3ac9f29ee8779df219
From:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 0.10033743163162755 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.10033743163162755 ETH
Hash:
0x837f3c27bc5e905dcb9e77aedf2e1fdfb1836efe329359f6b917b18b3065d100
From:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 0.10040059201719476 ETH
To:
0xbe27770b0263133b9d3a1d4c7c2760007b94e37f
triang 0.10040059201719476 ETH
Hash:
0x837f3c27bc5e905dcb9e77aedf2e1fdfb1836efe329359f6b917b18b3065d100
From:
0x0000000000000000000000000000000000000000
triang 152 ERC20
genesis
...
To:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 152 ERC20
Hash:
0xf3c86f345f066a19ae344442b420b5c0923cb596f704e6ceecf9b3b5cd5a2e6d
From:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 0.000179209398546189 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang 0.000179209398546189 ETH
Hash:
0xf3c86f345f066a19ae344442b420b5c0923cb596f704e6ceecf9b3b5cd5a2e6d
From:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 860750000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 860750000000000000 ERC20
genesis
...
Hash:
0xf3c86f345f066a19ae344442b420b5c0923cb596f704e6ceecf9b3b5cd5a2e6d
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang 0.86075 ETH
To:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 0.86075 ETH
Hash:
0x4964fb22c928b3a6d1246f9554dee4793ae902c13035a0f1743ed06e8d8d1e6f
From:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 0.00056887444807256 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.00056887444807256 ETH
Hash:
0x4964fb22c928b3a6d1246f9554dee4793ae902c13035a0f1743ed06e8d8d1e6f
From:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 8917 ERC20
To:
0x579c3fadee62fd8f7c2c3e92e5b492da3de1c10b
triang 8917 ERC20
Hash:
0x4964fb22c928b3a6d1246f9554dee4793ae902c13035a0f1743ed06e8d8d1e6f
From:
0x579c3fadee62fd8f7c2c3e92e5b492da3de1c10b
triang 845750000000000000 ERC20
To:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 845750000000000000 ERC20
Hash:
0x204fa33ca4f533551587f8b9fde737a979519e30ada0f9e4b7f33293a912e339
From:
0x052d5c3a06ad80940447ca2692220ceff5df9952
triang 0.000379040401503371 ETH
To:
0x524cab2ec69124574082676e6f654a18df49a048
triang 0.000379040401503371 ETH
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