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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x53219e8d0b1963e93c130468947377cdf1733f42
balance
Transactions list
Total: 248Hash:
To:
0xec4b7137e025772d924ba4bb37c794e51034573a71abef23347f636ce17ad45b
From:0x24c6aeba5c390b924553f4a547ecc759446ed224
8.0987691e+23 ERC20
0x53219e8d0b1963e93c130468947377cdf1733f42
8.0987691e+23 ERC20
Hash: To:
0x82b2844aae1d4fd5ce9b44f153bb603bd15c610c79fb8da88ebfd820bdb742e4
From:0x53219e8d0b1963e93c130468947377cdf1733f42
0.000353406268115166 ETH
0x24c6aeba5c390b924553f4a547ecc759446ed224
0.000353406268115166 ETH
Hash: To:
0x3b8257a50f001c7ae55a7e84cf93e087a472d0f0f5ae2772524b6cbf9671782a
From:0x53219e8d0b1963e93c130468947377cdf1733f42
0.000264578538872992 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000264578538872992 ETH
Hash: To:
0x3b8257a50f001c7ae55a7e84cf93e087a472d0f0f5ae2772524b6cbf9671782a
From:0x53219e8d0b1963e93c130468947377cdf1733f42
150 USDT
Hash:
0x86c280ee45415b7a386bb2df18919595f78f5951474f63b1efeb2df681cfca60
From:To:0x53219e8d0b1963e93c130468947377cdf1733f42
150 USDT
Hash: To:
0xd0691862ec2de16e481524e9f8de052afe2994bef7f5abdcc83d37bbaf24c7fc
From:0x0d0707963952f2fba59dd06f2b425ace40b492fe
142570000000000000000 ERC20
0x53219e8d0b1963e93c130468947377cdf1733f42
142570000000000000000 ERC20
Hash: To:
0xbb1acefc6c47e532b504cd453b9e11059ec61d60406369564ddaa0b2dbe1378b
From:0x53219e8d0b1963e93c130468947377cdf1733f42
0.001096312405676622 ETH
0x81f91aca8c05b3eefebc00171139afefac17c9a6
0.001096312405676622 ETH
Hash: To:
0x6915d20dc9ec2b91466c546d24147eea15856253dd6ea347abfb3e431e1f9416
From:0x53219e8d0b1963e93c130468947377cdf1733f42
0.001096380188430641 ETH
0x81f91aca8c05b3eefebc00171139afefac17c9a6
0.001096380188430641 ETH
Hash: To:
0x5ec59cc37b33a65f150609588ce5dfb64cab452abeee246f732e775138e16ef3
From:0x53219e8d0b1963e93c130468947377cdf1733f42
0.001841193328227241 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001841193328227241 ETH
Hash: To:
0x5ec59cc37b33a65f150609588ce5dfb64cab452abeee246f732e775138e16ef3
From:0x53219e8d0b1963e93c130468947377cdf1733f42
37.8464 USDT
0x2a821100989a3e7ed0e825c40a5540a3183a99df
37.8464 USDT
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