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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x52de54087574f653a8750c4f72fbe5603055d990
balance
Transactions list
Total: 11Hash:
To:
0x16a9bb23bffff8622f400c0e70316b55a06d9f62692c33e4e12c6ebf97ea5b74
From:0x52de54087574f653a8750c4f72fbe5603055d990
0.030860924 ETH
0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.030860924 ETH
Coinbase: Miscellaneous
Hash: To:
0x60df2e44379caa56bb8ef9fcd78d783a49383b1d429ebd6b2943d312d8eb7137
From:0x52de54087574f653a8750c4f72fbe5603055d990
0.077235 ETH
0x26f14c52d331c4e5e98601f2a2e55e2a06b40023
0.077235 ETH
Hash: To:
0x7ba2cef1d796dab881c5064ccc5102a1e9bae23338f9dfa6241daaf67415f25d
From:0x52de54087574f653a8750c4f72fbe5603055d990
0.077235 ETH
0x8dcde26b74854d307ea2162addac3ebae1cb51b4
0.077235 ETH
Hash: To:
0x042a29f1890cb245c47a52812223484a512d46c23cfaee8432e7d7ab26d0d3fb
From:0x52de54087574f653a8750c4f72fbe5603055d990
0.014669076 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.014669076 ETH
Maker
...
Hash: To:
0x042a29f1890cb245c47a52812223484a512d46c23cfaee8432e7d7ab26d0d3fb
From:0x52de54087574f653a8750c4f72fbe5603055d990
12.88046984 DAI
0xbd24f3c11adec60dfe44335193f3f74d50fe2809
12.88046984 DAI
Hash:
0x3de4de948b9ac1804b39dcf80492c7f58c5210c6dba8b188e7d0f9e3409e37bb
From:To:0x52de54087574f653a8750c4f72fbe5603055d990
0.2 ETH
Hash: To:
0xd2e6039bd5364afdd0154d77f7c226854ffe173f4cdb8bdde4250e9506165aa0
From:0x52de54087574f653a8750c4f72fbe5603055d990
0.18668032 ETH
0x1698ed6ef7c2d8ad05804ece284f613e8e0ea06d
0.18668032 ETH
Hash: To:
0x016befa2a94c585dfa5af8e03462f4f5d58b81478e9b9c51d21160a50028aab5
From:0x52de54087574f653a8750c4f72fbe5603055d990
0.01331968 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.01331968 ETH
Maker
...
Hash: To:
0x016befa2a94c585dfa5af8e03462f4f5d58b81478e9b9c51d21160a50028aab5
From:0x52de54087574f653a8750c4f72fbe5603055d990
70.46476762 DAI
0x64547e9ea0a82b6ca7733c8c6b4fec830ebe24db
70.46476762 DAI
Hash:
0x14c0c8f199d63480288b634f21ad623a68cbefe329dd581fbd72fa59d4c7d2ee
From:To:0x52de54087574f653a8750c4f72fbe5603055d990
0.2 ETH
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