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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
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balance

Transactions list

Total: 12
Hash:
0x3a0df97030861a42e5292dccfe3d4b00404a7c96637ba1c62a24b3f87a1dca1e
From:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
0.00421978 ETH
To:
0xa27811b93d0aeafd4529b35822a5f06c640d0591
triang
0.00421978 ETH
Hash:
0x08272172537a76ecdb12575644e425fe53efbce8627a3e1f175d17e1f5b120cb
From:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
0.00162932 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00162932 ETH
Maker
...
Hash:
0x08272172537a76ecdb12575644e425fe53efbce8627a3e1f175d17e1f5b120cb
From:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
30.55689574 DAI
To:
0xa0e667d8f2f3db45fef70857f6a6f283b3652b21
triang
30.55689574 DAI
Hash:
0x85da91a1919a885b1139901b7b82eb208994ca70c2d9f4d13b11dc9221ef0e2d
From:
0x19e261d97b2be565d5dd78f9815b9d980e26dd93
triang
0.0058491 ETH
To:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
0.0058491 ETH
Hash:
0x066558fb477229e6e6efae5549cd0aae34b71183b9f1af7724675c88a749e8e0
From:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
0.007923904 ETH
To:
0xa27811b93d0aeafd4529b35822a5f06c640d0591
triang
0.007923904 ETH
Hash:
0x4ab0a227f78befb8104730d847b25b313894c13648c039767831f1fa66134a78
From:
0x0a8f1ad1ccb2a7b2ba5a9c5bebfbc8c95ddf0ca4
triang
30.55689574 DAI
To:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
30.55689574 DAI
Hash:
0x0caea1a79880c3ab47927b5d0b93684c437ab0f92900e044ef77dc70c591070f
From:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
0.001793196 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001793196 ETH
Circle
Hash:
0xc404c69f7a1acd8cd3794a9ccb8dfcd117cd1a94968a005e960ba9d67a3097f6
From:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
0.0062829 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.0062829 ETH
defi
...
Hash:
0xc404c69f7a1acd8cd3794a9ccb8dfcd117cd1a94968a005e960ba9d67a3097f6
From:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
3 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
3 USDC
defi
...
Hash:
0xc404c69f7a1acd8cd3794a9ccb8dfcd117cd1a94968a005e960ba9d67a3097f6
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
14072343532 ERC20
defi
...
To:
0xc53633d6c6c8e9f683833fabdc9d3043b41a7b00
triang
14072343532 ERC20
1
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