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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

Address:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

balance

Transactions list

Total: 95681

27.11.2024 08:37

Hash:

0x138ae37e346d8471de1ff75714c95925885ce29dffe1151100ab2ca55418c72c

From:

0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb

5.9276178741197116e+22 ERC20

To:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

5.9276178741197116e+22 ERC20

27.11.2024 08:37

Hash:

0x138ae37e346d8471de1ff75714c95925885ce29dffe1151100ab2ca55418c72c

From:

0x758e8229dd38cf11fa9e7c0d5f790b4ca16b3b16

0 ETH

To:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

0 ETH

27.11.2024 08:37

Hash:

0x138ae37e346d8471de1ff75714c95925885ce29dffe1151100ab2ca55418c72c

From:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

5917444958563629000 ERC20

To:

0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb

5917444958563629000 ERC20

27.11.2024 08:37

Hash:

0x16238a6e56b6867cfac3e23d14445b50a2bf6145dd3bfddd4835cab5d3e04cee

From:

0x758e8229dd38cf11fa9e7c0d5f790b4ca16b3b16

3.8395e-14 ETH

To:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

3.8395e-14 ETH

27.11.2024 08:37

Hash:

0x138ae37e346d8471de1ff75714c95925885ce29dffe1151100ab2ca55418c72c

From:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

1474179637306545400 ERC20

To:

0x1ffec7119e315b15852557f654ae0052f76e6ae1

1474179637306545400 ERC20

27.11.2024 08:37

Hash:

0x138ae37e346d8471de1ff75714c95925885ce29dffe1151100ab2ca55418c72c

From:

0x1ffec7119e315b15852557f654ae0052f76e6ae1

1.482150636511109e+22 ERC20

To:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

1.482150636511109e+22 ERC20

27.11.2024 08:37

Hash:

0x138ae37e346d8471de1ff75714c95925885ce29dffe1151100ab2ca55418c72c

From:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

955200112049821600 ERC20

To:

0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb

955200112049821600 ERC20

27.11.2024 08:37

Hash:

0x138ae37e346d8471de1ff75714c95925885ce29dffe1151100ab2ca55418c72c

From:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

7.40976851063082e+22 ERC20

To:

0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb

7.40976851063082e+22 ERC20

27.11.2024 08:37

Hash:

0x16238a6e56b6867cfac3e23d14445b50a2bf6145dd3bfddd4835cab5d3e04cee

From:

0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb

7097264061815763000 ERC20

To:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

7097264061815763000 ERC20

27.11.2024 08:37

Hash:

0x16238a6e56b6867cfac3e23d14445b50a2bf6145dd3bfddd4835cab5d3e04cee

From:

0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb

1.3312480463851656e+22 ERC20

To:

0x53522fa4156dc18ec0fd5219d4d5a98c358aa6fb

1.3312480463851656e+22 ERC20

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