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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0a53144524be46436bc95344a442a2723af6c004
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balance

Transactions list

Total: 1186
Hash:
0x8cb5d6dfac6b441f3510b9bec7a1c540cf611509c8eb5c898f39bc7cd7d6d514
From:
0x0a53144524be46436bc95344a442a2723af6c004
triang
0.005931621071267828 ETH
To:
0x5ebfa4077426f23322b51fa6dbcb5ee0baee170f
triang
0.005931621071267828 ETH
Hash:
0x19e11084a8618bbbc89ad0f8153badba64209379ecfa12a3d3a88f3f4cdb4b33
From:
0x0a53144524be46436bc95344a442a2723af6c004
triang
0.12005925977905701 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.12005925977905701 ETH
Hash:
0x19e11084a8618bbbc89ad0f8153badba64209379ecfa12a3d3a88f3f4cdb4b33
From:
0xff1ed3671b108c06241d8c6e2565eebcc219897b
triang
1.27693169485098e+21 ERC20
Uniswap
To:
0x0a53144524be46436bc95344a442a2723af6c004
triang
1.27693169485098e+21 ERC20
Hash:
0x8a091419473b15fd150e7a18c97e84ac53f698f34d9e624d3c209ed83b320e18
From:
0x0a53144524be46436bc95344a442a2723af6c004
triang
0.004384544516306784 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.004384544516306784 ETH
Hash:
0x9081a76f4dd0a240db6f1040812d20374d6490fca7ec0643bcd99468e1ae9b92
From:
0x0000000000000000000000000000000000000000
triang
109200000000000000 ERC20
genesis
...
To:
0x0a53144524be46436bc95344a442a2723af6c004
triang
109200000000000000 ERC20
Hash:
0x9081a76f4dd0a240db6f1040812d20374d6490fca7ec0643bcd99468e1ae9b92
From:
0x0a53144524be46436bc95344a442a2723af6c004
triang
109200000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
109200000000000000 ERC20
genesis
...
Hash:
0x9081a76f4dd0a240db6f1040812d20374d6490fca7ec0643bcd99468e1ae9b92
From:
0xba8da9dcf11b50b03fd5284f164ef5cdef910705
triang
0.1092 ETH
bridge
...
To:
0x0a53144524be46436bc95344a442a2723af6c004
triang
0.1092 ETH
Hash:
0x9de84a015831cf5e94709ef06b34b711220bf2592f85d236437ab4bdabfe666b
From:
0x0a53144524be46436bc95344a442a2723af6c004
triang
0.001532167274227244 ETH
To:
0x824a50df33ac1b41afc52f4194e2e8356c17c3ac
triang
0.001532167274227244 ETH
KickToken (KICK)
Hash:
0x94c6700224f017397fdfecfeb18e103059e02b7b31054579a0c9c00f8b45d2d1
From:
0x0a53144524be46436bc95344a442a2723af6c004
triang
385232126433183 ERC20
To:
0x6f18e5084dc1669029540769f4f82c39ee4a0bc4
triang
385232126433183 ERC20
Hash:
0xa97270ffc57ff77f770acd839ecb2ac00d1dff3309b61e3dcea73576cd79980c
From:
0x0a53144524be46436bc95344a442a2723af6c004
triang
0.3860379018167229 ETH
To:
0x6f1e5ed64b7ef4bb9dcbfd353d8a922bf23a0bc4
triang
0.3860379018167229 ETH
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