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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52db440241c7271f29256b674f6d9abb52427872
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balance

Transactions list

Total: 44
Hash:
0x6be56611c335748299b76367d1ced67ba3215f6c5997923e681af4719629c9a1
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.000402820749628924 ETH
To:
0x0b3784ac2d9cea0425b9cb41ce8c73a0b0dc192a
triang 0.000402820749628924 ETH
Hash:
0x11a7d828b8dc403ac7caf2929495f4f51e68a0556c08dac6cbca2afa3bf37da9
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.000174099494558088 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.000174099494558088 ETH
Binance: BNB Token
...
Hash:
0x11a7d828b8dc403ac7caf2929495f4f51e68a0556c08dac6cbca2afa3bf37da9
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.001451603350290436 BNB
To:
0x0b3784ac2d9cea0425b9cb41ce8c73a0b0dc192a
triang 0.001451603350290436 BNB
Hash:
0x97f167e6f2655bb7b69543447244bcc5728d185f30693a6caa1a7f896a89a135
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.001036142010298048 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.001036142010298048 ETH
0x
...
Hash:
0x97f167e6f2655bb7b69543447244bcc5728d185f30693a6caa1a7f896a89a135
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 1.925483777799172 MATIC
To:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang 1.925483777799172 MATIC
Uniswap
Hash:
0x97f167e6f2655bb7b69543447244bcc5728d185f30693a6caa1a7f896a89a135
From:
0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c
triang 0.001451603350290436 BNB
Uniswap
To:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.001451603350290436 BNB
Hash:
0x2f88867f315fe5cc3e2121a14b2230c9f3842e68fdcd8a437e08b03dabf039aa
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.000292751452792084 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.000292751452792084 ETH
Binance: BNB Token
...
Hash:
0x2f88867f315fe5cc3e2121a14b2230c9f3842e68fdcd8a437e08b03dabf039aa
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.001452725925632611 BNB
To:
0x0b3784ac2d9cea0425b9cb41ce8c73a0b0dc192a
triang 0.001452725925632611 BNB
Hash:
0x55361d3d6783d2ebd75a2b5954e120a19b0f407abeb22926272664261bf145e5
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.000287723772483072 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000287723772483072 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf1b8494344c2dc1ae45aad9974ddf496aa47b24f09123f584e0b0cbdfd2490af
From:
0x52db440241c7271f29256b674f6d9abb52427872
triang 0.001142941442870784 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.001142941442870784 ETH
0x
...
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