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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53e55f815cb864ab7817581398e9a03560fdfb52
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balance

Transactions list

Total: 8
Hash:
0x69469b66576570402a66f1b21250b2a9db56c83c2d8e667b72d2ce7069966f14
From:
0x53e55f815cb864ab7817581398e9a03560fdfb52
triang 1.0003165755077579 ETH
To:
Hash:
0x07b33c606202dadae98c921685bc237815cb528f105924aeaa1c1df4e7dffb12
From:
0x53e55f815cb864ab7817581398e9a03560fdfb52
triang 1108.5056046329605 DAI
To:
Hash:
0xb5e1809103c3f2fb38c4793c989d61fea7271792c16282aca16fc57b23ef7277
From:To:
0x53e55f815cb864ab7817581398e9a03560fdfb52
triang 1108.5056046329605 DAI
Hash:
0x11f701e943cbdac773c51363df8b4da72b846f650ac16714cba6837f2673d78f
From:
0x53e55f815cb864ab7817581398e9a03560fdfb52
triang 88.38132656782938 DAI
To:
Hash:
0x0521c9565b7e83414c7cafb64455287860844480ff09bfb18bdebeaeb483abf7
From:
0x53e55f815cb864ab7817581398e9a03560fdfb52
triang 0.000274690242042084 ETH
To:
Maker
...
Hash:
0xfdc270cc5c0aa4732ecb400176da0659e464151277e2e822af0a3414feb04b6b
From:To:
0x53e55f815cb864ab7817581398e9a03560fdfb52
triang 0.0005912657498 ETH
Hash:
0x390ded4dfd74ab9b6618b5d2fe6d6629b3411d32eb6677375b8e80eea4bc1256
From:To:
0x53e55f815cb864ab7817581398e9a03560fdfb52
triang 88.38132656782938 DAI
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