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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
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balance

Transactions list

Total: 1423
Hash:
0x140d58819d72e7b1dbbd5f1afd9badf527f684fc7bceb84e1576f7d719710f20
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
0.010938609061617251 ETH
To:
0xccc8530c0f21f8a3eeb247d183a2f6c23cd96218
triang
0.010938609061617251 ETH
Hash:
0xc72d5b34f2bdc4c65f9f6d85e70a81165fb96b12a5d282e967f20c673b1e466b
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
0.000522077614347411 ETH
To:
0x08ad83d779bdf2bbe1ad9cc0f78aa0d24ab97802
triang
0.000522077614347411 ETH
Hash:
0xc72d5b34f2bdc4c65f9f6d85e70a81165fb96b12a5d282e967f20c673b1e466b
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
14598909744861396 ERC20
To:
0xccc8530c0f21f8a3eeb247d183a2f6c23cd96218
triang
14598909744861396 ERC20
Hash:
0x6367055f5291c18417dc429cb1a3b34c513d80f6f01367c784eb75e7c26f3070
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
0.00056194678024352 ETH
To:
0xf9c53268e9de692ae1b2ea5216e24e1c3ad7cb1e
triang
0.00056194678024352 ETH
Hash:
0x6367055f5291c18417dc429cb1a3b34c513d80f6f01367c784eb75e7c26f3070
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
5.5525e+21 ERC20
To:
0xd63a2a8bf4a9fc0046f52c217b4b4009f73eadc2
triang
5.5525e+21 ERC20
Hash:
0x804e56a2c8271501c79a6547c689f73442b77dbf2b8456b44ed62b1a38f5aa71
From:
0xc21e4ebd1d92036cb467b53fe3258f219d909eb9
triang
0.011701464183385676 ETH
To:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
0.011701464183385676 ETH
Hash:
0x4aec19ea1820c95dd142214bb21b01c622ca7bf3a7a83dd8e13557205303af26
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
9283 ERC20
Hash:
0xa3367b2a91dd4ace44d6758f99c98d0cd487257f3b050e748653ef54a4965e43
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
0.007177037084917 ETH
To:
0xccc8530c0f21f8a3eeb247d183a2f6c23cd96218
triang
0.007177037084917 ETH
Hash:
0xd38304bf9b83430c9345dd39930471ab42b21b481ceff95448c4c8a5d470bde4
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
0.000874693826865672 ETH
To:
0x16d104009964e694761c0bf09d7be49b7e3c26fd
triang
0.000874693826865672 ETH
Hash:
0xc788ad669156028791785605abc4d9d63ded8b0be13dba7b9db93f7079e472fe
From:
0x5053a1354cb45eebdd2d8342ceee71d41efa75ca
triang
0.000963478402891875 ETH
To:
0x16d104009964e694761c0bf09d7be49b7e3c26fd
triang
0.000963478402891875 ETH
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