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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
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balance

Transactions list

Total: 14
Hash:
0x87b7074e2c6a1c41854efd0c5646e26989637b0e6e411f1ea898692baaf75b9d
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 0.040817877050118 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.040817877050118 ETH
Celsius Network
...
Hash:
0xc7707fbcf6afe327887127808f35484e875dfd4d024282c0b3526e11e33e6e53
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 0.000611258 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000611258 ETH
Maker
...
Hash:
0xc7707fbcf6afe327887127808f35484e875dfd4d024282c0b3526e11e33e6e53
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 109 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 109 DAI
Celsius Network
...
Hash:
0x1ff7107422a07d376add1b61c591a5dd5670be9455dadff9056a0d0f4731d691
From:
0x2ee9e1e5331cbd7bede4b2d5e16923bdbf6fbece
triang 109 DAI
To:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 109 DAI
Hash:
0xe1c630a33f249b0c9481bb92bb90ec68c8b2fe2460f66dbc39980df1dc7319f6
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 0.00628749 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00628749 ETH
Kwenta
...
Hash:
0xe1c630a33f249b0c9481bb92bb90ec68c8b2fe2460f66dbc39980df1dc7319f6
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 17020246164139282000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 17020246164139282000 ERC20
Celsius Network
...
Hash:
0x785c3b8fa115fb54c64be02120fca202ea80a3c71e48eb8a7ff71c37f83f772d
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 0.0008212714 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0008212714 ETH
Maker
...
Hash:
0x785c3b8fa115fb54c64be02120fca202ea80a3c71e48eb8a7ff71c37f83f772d
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 250 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 250 DAI
Celsius Network
...
Hash:
0x7a5b6916eebabca3f7929bbab50e02cfc804cee60709ddc8b15b6ff4edb7497e
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 250 DAI
Nexo
To:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 250 DAI
Hash:
0xdf0fdbfc6206a20ca7d404daeb2a048ec2e8c407216b9452bc28a4f253093582
From:
0x52c5f5d37df27a78dbcec9475e4ca060ffea23ca
triang 0.001168226 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001168226 ETH
Maker
...
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