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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x052f8d9241ea0ea893d47f91eb9170f22db94fb0
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balance

Transactions list

Total: 6
Hash:
0x89253c1a83b6144fef191dab2e62a44fea7ad36049910a955fc52075e6720d94
From:
0x052f8d9241ea0ea893d47f91eb9170f22db94fb0
triang
0.0003286111131467 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0003286111131467 ETH
Maker
...
Hash:
0x89253c1a83b6144fef191dab2e62a44fea7ad36049910a955fc52075e6720d94
From:
0x052f8d9241ea0ea893d47f91eb9170f22db94fb0
triang
15500 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
15500 DAI
Coinbase
Hash:
0xb818b76a152c7aee6f1027fa1a2b2fe96b6961e8fdcb0f02ba76a5005e068667
From:
0xb739d0895772dbb71a89a3754a160269068f0d45
triang
0.0006338955 ETH
To:
0x052f8d9241ea0ea893d47f91eb9170f22db94fb0
triang
0.0006338955 ETH
Hash:
0x084a9046aabc422f5239bedc0f1dfb0427bcafb7f2e2eefaa480c8b0633ef40f
From:
0x81807c3b32befb56327c880fc0760bc381ae5f28
triang
10000 DAI
To:
0x052f8d9241ea0ea893d47f91eb9170f22db94fb0
triang
10000 DAI
Hash:
0x1ffc021d6385e5692b4c42c57b0d8f21ce0e55810b298a054384cf49b15ed3cc
From:
0x81807c3b32befb56327c880fc0760bc381ae5f28
triang
4500 DAI
To:
0x052f8d9241ea0ea893d47f91eb9170f22db94fb0
triang
4500 DAI
Hash:
0x8434d89460d1d63b94dec65f59f0c58113fd6307992fd3d4d70d831f05982c28
From:
0x81807c3b32befb56327c880fc0760bc381ae5f28
triang
1000 DAI
To:
0x052f8d9241ea0ea893d47f91eb9170f22db94fb0
triang
1000 DAI
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