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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
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balance

Transactions list

Total: 1992
Hash:
0xe1e75b921651ceb0a3d71be952edb5c4ec3ab87d0fd93d0207c56ff73c07dfde
From:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 0.001366819803473232 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.001366819803473232 ETH
Hash:
0xe1e75b921651ceb0a3d71be952edb5c4ec3ab87d0fd93d0207c56ff73c07dfde
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 1.4494238171071257e+22 ERC20
To:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 1.4494238171071257e+22 ERC20
Hash:
0x9a9cf0ce4034bba4ce80916d273f276e181ff731c724b9921bb40cbca4a47876
From:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 0.00087354047599494 ETH
To:
0x90362bf0868c9bdf47a956d102422138134d680f
triang 0.00087354047599494 ETH
Hash:
0x9a9cf0ce4034bba4ce80916d273f276e181ff731c724b9921bb40cbca4a47876
From:
0x90362bf0868c9bdf47a956d102422138134d680f
triang 4965007988063971000 ERC20
To:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 4965007988063971000 ERC20
Hash:
0x166f2158fa74ca604fb5cc41093383b113d1d286516c9ed83f17a3e7a8eb1efd
From:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 0.002500623997956916 ETH
To:
0x638bc21b096e1be1434172c46a1aafeb40604a68
triang 0.002500623997956916 ETH
Hash:
0x166f2158fa74ca604fb5cc41093383b113d1d286516c9ed83f17a3e7a8eb1efd
From:
0x0000000000000000000000000000000000000000
triang 5173 ERC20
genesis
...
To:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 5173 ERC20
Hash:
0xa9a9512afd7df7f8d2b841307c6eb9e6d57787cdfc384ddc16fa79be27afc63b
From:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 0.003457162445581848 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.003457162445581848 ETH
Hash:
0xa9a9512afd7df7f8d2b841307c6eb9e6d57787cdfc384ddc16fa79be27afc63b
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 62381120876740930000 ERC20
To:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 62381120876740930000 ERC20
Hash:
0x8e314b6d4585f0ab52562432ee283ea43559b05b89f776c18bfcb2dce0cab9a3
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 200000000000000 ERC20
Hash:
0x1509406d093c9459f87ee7f8524b9da6d04de887f74311b45d2fac77d4353165
From:
0x78f01056c28cd1e219270e61a16bd18a87f77711
triang 7.7777e+22 ERC20
To:
0x4b53e317c5fed469d9da4ea1e7ac9694def4e82f
triang 7.7777e+22 ERC20
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