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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x253dd57300904225762960755b7662e6ae06492d
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balance

Transactions list

Total: 69726
Hash:
0x29681c6272d927489471f28fa471ad9a4cdbb172286486d140819e934716f01d
From:To:
0x253dd57300904225762960755b7662e6ae06492d
triang 0.164527943542243 ETH
Hash:
0x662f9cd6838b277555105f2ef12595c1d50e16058e9f2539671e10fd92cebd22
From:
0x253dd57300904225762960755b7662e6ae06492d
triang 0.3052522911773696 ETH
To:
Hash:
0x6f44bfcc82fa9edad9ccd85f73fd2a454a3916929fec364323e29a1d023226d6
From:
0x38e03b68abeb1a058138f808477b45aaf5315c14
triang 200000000000000000000 ERC20
To:
0x253dd57300904225762960755b7662e6ae06492d
triang 200000000000000000000 ERC20
Hash:
0xff3f0469eae576762cd7769a4795aca16c66c4b6a9e96dcca1ca3d4a68c68e3c
From:
0x253dd57300904225762960755b7662e6ae06492d
triang 0.000437023982052309 ETH
To:
Hash:
0xff3f0469eae576762cd7769a4795aca16c66c4b6a9e96dcca1ca3d4a68c68e3c
From:
0x253dd57300904225762960755b7662e6ae06492d
triang 3000 USDT
To:
Hash:
0x949046ef22ba1f4327e42c9394df1ea001373b7c55816ec790b7be40432ab25f
From:To:
0x253dd57300904225762960755b7662e6ae06492d
triang 0.008035531681703 ETH
Hash:
0x7604e96865766f391ce578ebfb5be88df1af2e6a061d51d90966d401a1450fd0
From:To:
0x253dd57300904225762960755b7662e6ae06492d
triang 0.015623470614754 ETH
Hash:
0xc5a2ce920c60c5c77867dd33836c2eeab89220d7e3a59373968ff5590d317b99
From:To:
0x253dd57300904225762960755b7662e6ae06492d
triang 0.01969983907565 ETH
Hash:
0x6a4a382bb93df2382f1628fe12dbe9d94eddbefa0df73cdbc606fc95039d5597
From:To:
0x253dd57300904225762960755b7662e6ae06492d
triang 0.012158231592089 ETH
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