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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
balance
Transactions list
Total: 111Hash:
To:
0x93a51025152db2b5f6e901a9c8de7573c3cef454ddbc27e8f7d0d42efe09b86e
From:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
0.009392199754721537 ETH
0xc31db2e710192791b65de43d4b84886a6d770322
0.009392199754721537 ETH
Top Degen
...
Hash: To:
0x6c4587287238c0d0f0f4b86ccf630b955537aa97a70def4b1e25750d0155f8a5
From:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
0.000748125 ETH
0xacd8f2523a4613eee78904354187c81bb05ae2b8
0.000748125 ETH
staking
...
Hash: To:
0x6c4587287238c0d0f0f4b86ccf630b955537aa97a70def4b1e25750d0155f8a5
From:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
32237908859526680000 ERC20
0xc31db2e710192791b65de43d4b84886a6d770322
32237908859526680000 ERC20
Top Degen
...
Hash: To:
0xbdc9e1024d3b2de316ad02253050030099d337d2c4f7ed505e65b248a9a4aa64
From:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
0.00092526 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00092526 ETH
Maker
...
Hash: To:
0xbdc9e1024d3b2de316ad02253050030099d337d2c4f7ed505e65b248a9a4aa64
From:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
20000 DAI
Top Degen
...
Hash: To:
0x0171305c9c1703ae45d7053157875550c8f212a268f8af2878ead0e186558153
From:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
0.007042029 ETH
0xbd3316c31c48a3cd9a014a8315d05356c5723cf4
0.007042029 ETH
Hash:
0x0171305c9c1703ae45d7053157875550c8f212a268f8af2878ead0e186558153
From:To:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
20000 DAI
Hash: To:
0x0171305c9c1703ae45d7053157875550c8f212a268f8af2878ead0e186558153
From:0xbd3316c31c48a3cd9a014a8315d05356c5723cf4
26243029159940450000 ERC20
0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
26243029159940450000 ERC20
Hash: To:
0xab7ef69a04d150fcb39142a92a895203c1000d300bf7f8dedd852c3a6b310d93
From:0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
0.005892425 ETH
0xbd3316c31c48a3cd9a014a8315d05356c5723cf4
0.005892425 ETH
Hash: To:
0xab7ef69a04d150fcb39142a92a895203c1000d300bf7f8dedd852c3a6b310d93
From:0xbd3316c31c48a3cd9a014a8315d05356c5723cf4
5994879699586232000 ERC20
0x53b328cfa9622c3c91db8e933ee6ab69216c0f26
5994879699586232000 ERC20
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