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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
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balance

Transactions list

Total: 811
Hash:
0x7bb4802e982fbebe8cd6c024e2f1e15c0f845cf0b6fdc0b48b77e9ecfa3d7f42
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 7000 ERC20
Hash:
0x1efc6fdf0037e14587382004ebc24c796078cb47eaf5b3c593272adf11529fb7
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 7 ERC20
Hash:
0x22eece9a1cd5f34650c9686f6d2c9ac97d9537bbc5b40bfd9cefb46706c18068
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 1000 ERC20
Hash:
0x2539d2c0b28d1168cd809cb9bce52fe38386f7084f0ebc9c6fdd6138d99085c6
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang 622284200 ERC20
balancer
...
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 622284200 ERC20
Hash:
0x85ae458305fff997ae690e871e5487e0ed724194d21aa657a967b9e3a7d0da47
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 500000000000000000000 ERC20
Hash:
0xe97731e93c51e429a9d4815dbc597ae0391e34d51c3a78cc18f4ab4f1bb7c63d
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 400 ERC20
Hash:
0xe530f33e1669a533dc04c3502f9822e48b1e7dffbd01e3bd3066474f6e21c2b7
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 400 ERC20
Hash:
0x208aa53e6cdfc97c4c1c90e9aa615d941d63652f8efff4b20d5802d220cdf7a1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 400 ERC20
Hash:
0x73420ec383e0bd53b696fce7bffc251df95534fd2e54ae67fe04276b532524da
From:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 0.00068222658085722 ETH
To:
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
triang 0.00068222658085722 ETH
liquidity
...
Hash:
0x73420ec383e0bd53b696fce7bffc251df95534fd2e54ae67fe04276b532524da
From:
0x053a4a2aeb1596dde73e88ecc9f7208b150c35be
triang 65035638453796780000 ERC20
To:
0xf5f13a463327ed1587ac3ffa4ac2d7d43391d635
triang 65035638453796780000 ERC20
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