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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
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balance

Transactions list

Total: 4105
Hash:
0x4ec55901dcd78fb3371e4ed1b2d8fa910d4b18e3d68f35914aa8c6f40e546dba
From:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.000126839999062 ETH
To:
0x53f0883d4d6eff970cb7fe8e9b879c6fb5163335
triang
0.000126839999062 ETH
Hash:
0xcea8ec4b94868e40cb2ea8acd1a33b657e3c726756e22d3b26a950a8df8711fc
From:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.001156428891757524 ETH
To:
0x93e1bb8d63e01a0af9994bd92cfb725e73a763ee
triang
0.001156428891757524 ETH
Hash:
0x8949e56b162aae6ac06524f39784f4f52f6aa6f8a2816f11334e376e3cd13585
From:
0x22af4920ce84d604148a7e77b9f274c190b6f0a2
triang
0.001283264226881268 ETH
To:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.001283264226881268 ETH
Hash:
0x981f82be4f0aeb0a4910a3c1dd8c75c1dbaf3ac2924795b177b2c6b545777120
From:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.000093839999098 ETH
To:
0x2c4d1fda7bab8f4b4bd79a7a4c1c750564985a97
triang
0.000093839999098 ETH
Hash:
0x08841d4a66398321e761ca047321e84744576713c9ca56f0f630f63c7d0fae07
From:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.000098500693737105 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang
0.000098500693737105 ETH
Balancer
Hash:
0x08841d4a66398321e761ca047321e84744576713c9ca56f0f630f63c7d0fae07
From:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
392012000000000000 ERC20
To:
0xd24792c5bddbe14920a1c383c7237a04ab0804d2
triang
392012000000000000 ERC20
Hash:
0x678ba3425a05eb809c68e47ac2a319328cf321bcbafcfe7ccce26fd0bf17500d
From:
0x1ed3fce77abf4be44bd9491075607437dbfc7dbb
triang
0.000170328196595736 ETH
To:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.000170328196595736 ETH
Hash:
0x7318c6700e43f0bfe56e3dfa10e23c070538d12e4e26ecc152c13f354f63edf7
From:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.000099057732194217 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000099057732194217 ETH
Compound
Hash:
0x7318c6700e43f0bfe56e3dfa10e23c070538d12e4e26ecc152c13f354f63edf7
From:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
84854000000000000 ERC20
To:
0xd24792c5bddbe14920a1c383c7237a04ab0804d2
triang
84854000000000000 ERC20
Hash:
0x6b1e3b34cac43131d27ee3dde4ce41cae975ad1f9db1afe5e2f8af37ca83ceed
From:
0x4e87cde23947d92e28045b438d06bd4d7959d756
triang
0.000096663706 ETH
To:
0x52b398e75eec28a97b115af39a91cbd5a31eef6e
triang
0.000096663706 ETH
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411
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