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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
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balance

Transactions list

Total: 19300
Hash:
0x72da4056aec878dddfff6fa88eee57ba76b2f0b3b018a1db2014a6ea36f34649
From:
KickICO: Old KICK Token
To:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang
88888800000000 ERC20
Hash:
0x6f3939686a2f3da9d76f7a219de91843f77d8a61cfb8ab66e45a94de6f7e3c62
From:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang
38.41425723856241 ETH
To:
Hash:
0x5bd8e21fae925696f9b49ef828ff707ec3e9b98b7ae8e8cb3c0c31a51d778296
From:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang
26847.677797937773 DAI
To:
Hash:
0x5bd8e21fae925696f9b49ef828ff707ec3e9b98b7ae8e8cb3c0c31a51d778296
From:
0x53bba5c7872bfc4935cb4eee63c1ba9bfc68212a
triang
2005191123035783000 ERC20
To:
1
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3
4
5
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1930
Reports
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