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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
Copy
balance

Transactions list

Total: 2028
Hash:
0xb33174ea9188a8622161635fdb7acca5fc4d8b5a99b85461d9087550f5ad3fc2
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
0.015468686462672694 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.015468686462672694 ETH
bridge
...
Hash:
0xa111e785a6e5d9ae68661af33d07b150d35f2d27f95901c1d4dd39e791b63a4f
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
0.000777882 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000777882 ETH
Maker
...
Hash:
0xa111e785a6e5d9ae68661af33d07b150d35f2d27f95901c1d4dd39e791b63a4f
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
4997.50301008 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
4997.50301008 DAI
bridge
...
Hash:
0x9d87535711a132422b3ca07f1b6c609e2264a236caa91054cc5b5c516fb31452
From:
0x31692d7f8bf153c82cfdb17229a05c7f54d403ea
triang
0.03 ETH
To:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
0.03 ETH
Hash:
0x3064110ed71815c2448d0ae7e2de75d28178c1aba92881cc9029cde78beb69b5
From:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang
4997.5 DAI
Kraken
To:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
4997.5 DAI
Hash:
0x09017b055c620b8cb2738d45fc8aa5aebedcba34e19869d7410b36915ff85306
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
1.5933030165784559 ETH
To:
0x9cef0d4cf3d00419777f12a8f89a33d2d3d0a350
triang
1.5933030165784559 ETH
Hash:
0xb9d9f63cf640645b562142271c1dcc27281c9096332b98caf81680e4800440d2
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
0.0027489 ETH
To:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
0.0027489 ETH
Hash:
0x702299c62c00c35182bdaab819704e78f832d2ddd691bd2594f611741f7630b6
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
0.007551672 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.007551672 ETH
Maker
...
Hash:
0x702299c62c00c35182bdaab819704e78f832d2ddd691bd2594f611741f7630b6
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
635.22 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
635.22 DAI
bridge
...
Hash:
0x2e3d6932a2ce0fca7c478e976d1b0ed532929665bd7f8b5d6a55d2b338a1b30a
From:
0x26c53fd5c4a2b73f55af63bb9873bcd05491bf02
triang
58.10312155617508 DAI
To:
0xabfcb2971fbb3d64ccd047e23b49330ab7b7e6f5
triang
58.10312155617508 DAI
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