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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52288b57994c0e637a264fac38d95f2f88e13eba
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balance

Transactions list

Total: 9
Hash:
0x147f13ba11795614206e5f895b5547fe96ecbef932657d06f57c8652a6c795f7
From:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 12001.2 DAI
To:
0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6
triang 12001.2 DAI
Hash:
0x147f13ba11795614206e5f895b5547fe96ecbef932657d06f57c8652a6c795f7
From:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 419.56397343576265 DAI
To:
0xe01f94f635028394cb15b572179daebbfc231761
triang 419.56397343576265 DAI
Hash:
0x147f13ba11795614206e5f895b5547fe96ecbef932657d06f57c8652a6c795f7
From:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 23191670 ERC20
To:
0xe01f94f635028394cb15b572179daebbfc231761
triang 23191670 ERC20
Hash:
0xf6097933ccb150702b1a4a54f4242c1c787fc3053a9bffc06d099796a6d5f855
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 12420.763973435764 DAI
Compound: cDAI Token
...
To:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 12420.763973435764 DAI
Hash:
0xf6097933ccb150702b1a4a54f4242c1c787fc3053a9bffc06d099796a6d5f855
From:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 55384875629089 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 55384875629089 ERC20
Compound: cDAI Token
...
Hash:
0x5eea19b047cdf0a636b0bcfe3bc394c72ffb8da9aaaf5ce6760ffe34cd9ed754
From:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang 400 ERC20
compound
...
To:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 400 ERC20
Hash:
0xa12290866400986f3ed59d02b1b6f682c3e3a991e086d6cfc985e11cf92f4ebc
From:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 12000 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 12000 DAI
Compound: cDAI Token
...
Hash:
0xa12290866400986f3ed59d02b1b6f682c3e3a991e086d6cfc985e11cf92f4ebc
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 55384898820759 ERC20
Compound: cDAI Token
...
To:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 55384898820759 ERC20
Hash:
0xbb87bc9f41e6660f050941c9677def10ca609d98c6ff8d6d30a9162f15df8209
From:
0xd91e21fee082b7c743a7e0cf42ec2b1a0af529c6
triang 12000 DAI
To:
0x52288b57994c0e637a264fac38d95f2f88e13eba
triang 12000 DAI
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