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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
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balance

Transactions list

Total: 1058
Hash:
0x28ec961132b6830b9428b9e97ac853ab783df02424725979051ab4290600e9fd
From:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 0.000058282661385035 ETH
To:
0x0000000000000000000000000000000000000000
triang 0.000058282661385035 ETH
genesis
...
Hash:
0x8b795fab2949e87ac20d9b3c8356ee0f6577eed97a62b2d517b823b46c7a35e4
From:
0xcdf95efd0ac3fcb29972c61413b8a6710bc2dc01
triang 0.000294405854652 ETH
To:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 0.000294405854652 ETH
Hash:
0xe70e5a44c8d25e342776c8e93afb1805d2090f74354ad2385a097b16005d5c95
From:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 0.000160399141983982 ETH
To:
0x6ec088b454d2db7a2d8879a25d9ce015039e30fb
triang 0.000160399141983982 ETH
Hash:
0x85c0f21e7b9d8474591344ca1e71c768ea4dfe1e62480c7ef31bb956488b4c7c
From:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 0.000075724051268565 ETH
To:
0x584bc13c7d411c00c01a62e8019472de68768430
triang 0.000075724051268565 ETH
Hegic (HEGIC)
...
Hash:
0xe70e5a44c8d25e342776c8e93afb1805d2090f74354ad2385a097b16005d5c95
From:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 27316701040911315000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 27316701040911315000 ERC20
genesis
...
Hash:
0xe70e5a44c8d25e342776c8e93afb1805d2090f74354ad2385a097b16005d5c95
From:
0x6ec088b454d2db7a2d8879a25d9ce015039e30fb
triang 32701401482724147000 ERC20
To:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 32701401482724147000 ERC20
Hash:
0x85c0f21e7b9d8474591344ca1e71c768ea4dfe1e62480c7ef31bb956488b4c7c
From:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 32701401482724147000 ERC20
To:
0xcdf95efd0ac3fcb29972c61413b8a6710bc2dc01
triang 32701401482724147000 ERC20
Hash:
0xc652f7e811e4890c2351b2ee29f87a769809700c64ad31bff42fd31426a0516c
From:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 0.000288425576937491 ETH
To:
0xa2563de4ab2dba9a041960630d8bda82de4685f9
triang 0.000288425576937491 ETH
Hash:
0xeb9dd15a7483ad8a12d1a20c1a7b662c7d54eec971b3b49c4fb835298b565515
From:
0x8bea73aac4f7ef9daded46359a544f0bb2d1364f
triang 0.01130907092425 ETH
To:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 0.01130907092425 ETH
Hash:
0x03ffe5cffb31a76ae3a66fed77030d1d904ec265d210ddd3fbbd52fdd2530686
From:
0x4b52d125bd5d50b298c5c067d82332e18812b0cd
triang 0.003304959583613988 ETH
To:
0xf768171561b616ccb42b1a87f5caa5645d9338f2
triang 0.003304959583613988 ETH
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