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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
balance
Transactions list
Total: 388Hash:
0.251389917959269 ETHTo:
0.251389917959269 ETH
0x217a03c4584b75a551bf449d0e7a2efcd9688a108a8d212b7587385aa7697fec
From:0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
0.251389917959269 ETH0x0753ee81d2d91ecf925a006295dcd48f0ff2354b
0.251389917959269 ETHHash: 0.063850411737201 ETHTo: 0.063850411737201 ETH
0x8a613308209a3d00565a8b2739e18fbee7429e295f0a89f06502c8fc761e8ecd
From:0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
0.063850411737201 ETH0x207fe072b860fe9ee5d5ff1a25e75795b5f5edff
0.063850411737201 ETHHash: 0.003273949981420392 ETHTo: 0.003273949981420392 ETH
0x410db94fe8beb66e83d5ccda01ef8389ba8323beb3c36d8c4603ecf642d0fdaf
From:0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
0.003273949981420392 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.003273949981420392 ETHHash: 4000.030009 USDTTo: 4000.030009 USDT
0x410db94fe8beb66e83d5ccda01ef8389ba8323beb3c36d8c4603ecf642d0fdaf
From:0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
4000.030009 USDT0x0753ee81d2d91ecf925a006295dcd48f0ff2354b
4000.030009 USDTHash:To: 4000 USDT
0xd3e5f62abcacff0a5ad6fa7062db7ec6a3a2b74fc7b0c6f404fb66cb2080a35a
From:gnosis-safe-multisig
0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
4000 USDTHash: 0.001841973209201841 ETHTo: 0.001841973209201841 ETH
0xce401453fca2e692b7443f5c4ba262c80417b0fadd5ca78ecc7a92b44c3648c5
From:0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
0.001841973209201841 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001841973209201841 ETHHash: 3000 USDTTo:
0xce401453fca2e692b7443f5c4ba262c80417b0fadd5ca78ecc7a92b44c3648c5
From:0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
3000 USDTHash:To: 3000 USDT
0xcc8e80abcfbb7337810b38d4333aed701bdec1806d1f810b3d50321445f1f1ff
From:gnosis-safe-multisig
0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
3000 USDTHash: 30000000000 ERC20To: 30000000000 ERC20
0x2de7fd598c7c76d3ce269f7464ff9b19f797d5aee477182e9d42b1cf6f525dfa
From:0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
30000000000 ERC200xc847c7182d3e9896aa4bb03ed2c7539722233e96
30000000000 ERC20Hash: 0.013 USDTTo: 0.013 USDT
0x472c0417f35c2738ed48f06f3ef2224482bdf2a5f5a526279edfe742d0951931
From:0xc8477c4711e88f23dd205145c5c0263cce123e96
0.013 USDT0x52b8ca5f9e4dedd69159bebcfd0f16a9f045e903
0.013 USDT1
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