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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53745248b7ce249d082dc8554b061d2d33676451
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balance

Transactions list

Total: 37
Hash:
0x46fbb6b9fda2d8a5a32efffb3726a8015404884d82cb05bd9866e370dd4f8911
From:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
0.053520723872 ETH
To:
0x5880fcfd004ad477b16a9ab001b5f2bc6532c5bb
triang
0.053520723872 ETH
Hash:
0xa3558e84f3f3282a68eed39d9b61335ac9b58e32815bc57ee98ab9202ea04dfb
From:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
0.003238986288648 ETH
To:
0xcdf73cabf7713d897273043e3a8ea47e275c0d71
triang
0.003238986288648 ETH
Hash:
0xda5a3be758c8fd8c1d0870ab2359726696cabd16166271f18abed817968b087e
From:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
0.00210733423699261 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00210733423699261 ETH
Maker
...
Hash:
0xda5a3be758c8fd8c1d0870ab2359726696cabd16166271f18abed817968b087e
From:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
948.704814 DAI
To:
0x2fbc8be9e43bb0655f0e436c53a716d95f353118
triang
948.704814 DAI
Hash:
0x771058b6d1e17b6e3746ddebab91799d8b26715fb2028a728b40e33d46c3d99b
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
484.3002 DAI
Binance
To:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
484.3002 DAI
Hash:
0x75f77321c1ed29601ac99dc7c5108e8e6f7b17ec94c386191289e5b7abf1e63e
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
304.562114 DAI
Binance
To:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
304.562114 DAI
Hash:
0x1e3ef558f86116f87bb92ac34e02b9c0afefe7180b8f9e900acd6d06ffb2e774
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
159.8425 DAI
Binance
To:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
159.8425 DAI
Hash:
0x644d3bbadf96b5d0f755a882c913fcb3581648889413a8b146947c4fc4c13e19
From:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
1168.688624 DAI
To:
0xf96ca461d1278ef0ea537910697b93a0327ddf56
triang
1168.688624 DAI
Binance
Hash:
0x644d3bbadf96b5d0f755a882c913fcb3581648889413a8b146947c4fc4c13e19
From:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
0.0055749576 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0055749576 ETH
Maker
...
Hash:
0x754111199a597019d9b61ceac365af835210085cd01eeb64683466ea506e1043
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang
1168.688624 DAI
Binance
To:
0x53745248b7ce249d082dc8554b061d2d33676451
triang
1168.688624 DAI
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