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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
balance
Transactions list
Total: 68Hash:To:
0xf279475527cd4bbef0d3b201d9a4c0cf577815f57ad2b1e922dfff1b1d490e82
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.7214932314264402 ETH0xaa29368198ee5990f77ae3604d81a3aba098696f
0.7214932314264402 ETHHash:To:
0xa54a301288cbff65fe92df97b1f5eec4853c94e939f3c74359a732a1796bea0b
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.00422022 ETH0xde122ef50b7bef687a85a5c012f2ec3390ca1a53
0.00422022 ETHHash:To:
0xa54a301288cbff65fe92df97b1f5eec4853c94e939f3c74359a732a1796bea0b
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
1396.5957 DAI0xde122ef50b7bef687a85a5c012f2ec3390ca1a53
1396.5957 DAIHash:To:
0xa54a301288cbff65fe92df97b1f5eec4853c94e939f3c74359a732a1796bea0b
From:0x7a250d5630b4cf539739df2c5dacb4c659f2488d
0.7019492964264402 ETH0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.7019492964264402 ETHHash:To:
0xeca1b2ca5d2076821e65356f4b34ecb5db899b5f1234d7c304a96cfae3b976bd
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.0013851 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.0013851 ETHMaker
...
Hash:To:
0x6bd54706183c3e3f3da49b3d0adfd0e65a1083ad753b5ee3b5e4415d9ffdca3e
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.000850745 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000850745 ETHMaker
...
Hash:
0x79a2224833b5e5f8dee12dadee45c09116531c63d5483a6c4e73042039121fc2
From:To:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.026 ETHHash:To:
0xc12b2c4fa94fe6de49da430fa09061775bfe33172721d413cc75f5721c008ae6
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.03434200778701253 ETH0xaa29368198ee5990f77ae3604d81a3aba098696f
0.03434200778701253 ETHHash:To:
0xa0341ea35f006d8416c97252193bba1c9d5c879e60e2d7211983e82f5237b42e
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
0.000257452026675988 ETH0x76458b78566cbcf6daf7a4ad02d2d92825c6b0a5
0.000257452026675988 ETHHash:To:
0xa0341ea35f006d8416c97252193bba1c9d5c879e60e2d7211983e82f5237b42e
From:0x52898f9517fcddc45d3b8067d83d364bb2a68ecc
179433832205653700000 ERC200xaa29368198ee5990f77ae3604d81a3aba098696f
179433832205653700000 ERC201
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