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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc53e9352ba06aa78471a678aacb97f91dfbf2c06
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balance

Transactions list

Total: 6
Hash:
0xd3939bc53383bf02bbe2e6be554709ca6ac90d0e5c10d7d9858802274cfd3d95
From:
0xc53e9352ba06aa78471a678aacb97f91dfbf2c06
triang
0.000212307701298 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.000212307701298 ETH
Kucoin
Hash:
0x8f68f4a40b49ff733fe0754dcaf9468f21d353ca7117a0476c8ee8fb9a4e0c79
From:
0xc53e9352ba06aa78471a678aacb97f91dfbf2c06
triang
0.017873882298702 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang
0.017873882298702 ETH
Kucoin
Hash:
0x02417d57abdaccf0c916d1ff28ffa0ad5287d9105c096bef628343f7756cebff
From:
0xc53e9352ba06aa78471a678aacb97f91dfbf2c06
triang
0.00191381 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00191381 ETH
Maker
...
Hash:
0x02417d57abdaccf0c916d1ff28ffa0ad5287d9105c096bef628343f7756cebff
From:
0xc53e9352ba06aa78471a678aacb97f91dfbf2c06
triang
94.8824258 DAI
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
94.8824258 DAI
Kucoin
Hash:
0xbf743f477baae2347f003d7619de45521536b937d9ad4b7a519d2ee450bcb383
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang
0.02 ETH
Kucoin
To:
0xc53e9352ba06aa78471a678aacb97f91dfbf2c06
triang
0.02 ETH
Hash:
0x41b6e7494e0749f9df4d48a48f643499c2a4feb0fdcf8ff2eb639b320a6fae6d
From:
0x60949f712e9bc806db923806eba25a0f129040a3
triang
94.8824258 DAI
To:
0xc53e9352ba06aa78471a678aacb97f91dfbf2c06
triang
94.8824258 DAI
Reports
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