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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
balance
Transactions list
Total: 242Hash:
To:
0x0e0c151505e981c2bfe8fc96ef1ca7ed387ac958cc746dc4d01092a520ebcc65
From:0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
0.0004581420596298 ETH
0xcf6daab95c476106eca715d48de4b13287ffdeaa
0.0004581420596298 ETH
Hash: To:
0x05679783666e33ca74b10c51fc75ed06bb6947c8878362259295467672ef5006
From:0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
0.000746119989379014 ETH
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
0.000746119989379014 ETH
Shiba Inu
...
Hash: To:
0x05679783666e33ca74b10c51fc75ed06bb6947c8878362259295467672ef5006
From:0x0000000000000000000000000000000000000000
5.72117630536532e+24 ERC20
genesis
...
0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
5.72117630536532e+24 ERC20
Hash: To:
0x05679783666e33ca74b10c51fc75ed06bb6947c8878362259295467672ef5006
From:0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
5723714.54288779 SHIB
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
5723714.54288779 SHIB
Shiba Inu
...
Hash: To:
0xfe516d06412a3c58c790a1c103d309722a8724e1d0dc39cbeeb05296aded436b
From:0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
0.043724520173452595 ETH
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
0.043724520173452595 ETH
Hash: To:
0xfe516d06412a3c58c790a1c103d309722a8724e1d0dc39cbeeb05296aded436b
From:0xdf60e6416fcf8c955fddf01148753a911f7a5905
6.171467016811935e+27 ERC20
0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
6.171467016811935e+27 ERC20
Hash: To:
0x483123acb5a933f5a2ea5a1364d16201cabf9a12be9412a6b05600a0e205d20a
From:0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
0.03154585 ETH
0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
0.03154585 ETH
Hash: To:
0xd5dd5f29d86d9b4add1ba420ab409bb816a60ac78540e678d9d8eb4d47398916
From:0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
0.018374 ETH
0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
0.018374 ETH
Hash: To:
0xcb2d031cd58ed0ad6c71caa02b27a3b491bf1b8b247ee7c6503c9839c4500d8f
From:0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
0.18293982617223964 ETH
0xe8d58eb0ab61ead16c3757174067c9de14ef2cc8
0.18293982617223964 ETH
Hash: To:
0x624ddf76f6ef21d4d2007fe92ca3e7420afdd804c78e9ebad1df16a87c114a1c
From:0x2d53fc4b1d75e0a9b6bd9a5710f52c1121a028f8
0.005578012336629327 ETH
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
0.005578012336629327 ETH
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