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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x052daceeacc0297615347bad335c71bf17f6c658
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balance

Transactions list

Total: 370
Hash:
0xbd8217ce88c91a5af46f47f5b4719977b975408976d684cf45366900fe550a6b
From:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 6.821596702292622e+75 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.821596702292622e+75 ERC20
genesis
...
Hash:
0xea23e024f1667f75207c786a249959b89fcdc312efdfe00421eb5544c333cf02
From:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 0.09551176567241253 ETH
To:
0x735adbbe72226bd52e818e7181953f42e3b0ff21
triang 0.09551176567241253 ETH
Hash:
0x533ba28afc468b4f9a134cb22f8008e5fdcf055c9a0c0a5ab7d1a9b089df499e
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 30000000 ERC20
Hash:
0xab227f48b1b9b17f4f65aa16908c085e2bcc7876918c0a17b6f82a9f955750b7
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 30000000 ERC20
Hash:
0x9f5cf275579428fe105f16b53b3f0362661de45bbe7ecac70e8a58fc85b2933d
From:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 0.021461141185051144 ETH
To:
0x1c7652919598b32c576d362e74f44c6e34ef7aba
triang 0.021461141185051144 ETH
Hash:
0x9f5cf275579428fe105f16b53b3f0362661de45bbe7ecac70e8a58fc85b2933d
From:
0x0000000000000000000000000000000000000000
triang 2009 ERC20
genesis
...
To:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 2009 ERC20
Hash:
0x9f5cf275579428fe105f16b53b3f0362661de45bbe7ecac70e8a58fc85b2933d
From:
0x1c7652919598b32c576d362e74f44c6e34ef7aba
triang 0.000159387915908793 ETH
To:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 0.000159387915908793 ETH
Hash:
0xeb6fe7ab0cb5e852439088b46b2c4deaacf8d3d36b5f4e48c51a63d44b04e001
From:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 0.002721362407807474 ETH
To:
0xa186d739ca2b3022b966194004c6b01855d59571
triang 0.002721362407807474 ETH
Hash:
0xeb6fe7ab0cb5e852439088b46b2c4deaacf8d3d36b5f4e48c51a63d44b04e001
From:
0x0000000000000000000000000000000000000000
triang 2451 ERC20
genesis
...
To:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 2451 ERC20
Hash:
0x1363ea8639ebf92263ce9f709a3f4f19491e49a233a18eef18a63c9e6406837d
From:
0x0000000000000000000000000000000000000000
triang 6523 ERC20
genesis
...
To:
0x052daceeacc0297615347bad335c71bf17f6c658
triang 6523 ERC20
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