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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x53558f54919d65a03cc50cb2fc834242b7b3389a
balance
Transfers list
Total: 2191Hash:
To:
0x7e47e52fb8dc80ea46fd81aea1552bcbdb9e70ee68c4b07681936ba71d58dc9f
From:0x53558f54919d65a03cc50cb2fc834242b7b3389a
0.03272708847862447 ETH
0x2d697544d0dc1d89ea8b3ac92247098dfb1e3632
0.03272708847862447 ETH
Hash: To:
0xd4d22d10585db00e4a4bf72673e549c33f3603576e3877f54566bc0728674fac
From:0x53558f54919d65a03cc50cb2fc834242b7b3389a
0.00118542553269301 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00118542553269301 ETH
Hash: To:
0xd4d22d10585db00e4a4bf72673e549c33f3603576e3877f54566bc0728674fac
From:0x53558f54919d65a03cc50cb2fc834242b7b3389a
277316 DAI
0xeb17bcf651323ba28ceee67904d55fee47d68f81
277316 DAI
Hash: To:
0xf38c8a0a6b20c7a3b503d98d9625b44f6e36725152b54b40a058ecc0d19e1ed1
From:0x5f803d8b4396f1b72e2be61764e4ceeb4bf4e89e
2954.470349 DAI
0x53558f54919d65a03cc50cb2fc834242b7b3389a
2954.470349 DAI
Hash: To:
0x709b9326e28f6d7670d01944254196ef48036d3c21675ea4b64650f191773d53
From:0x33ede50ebb6fe3b001031e92e51b3a3fff134b8f
2104490000000000000 ERC20
0x53558f54919d65a03cc50cb2fc834242b7b3389a
2104490000000000000 ERC20
Hash:
0x709b9326e28f6d7670d01944254196ef48036d3c21675ea4b64650f191773d53
From:To:0x53558f54919d65a03cc50cb2fc834242b7b3389a
0 DAI
Hash: To:
0x5535174e5fcec6d70c0a633f98027ffc63b2f5da402e1bc17d36fc6464504460
From:0xb65145d9a90cdbb99b3a761309fae063e8c452e3
435.3545 DAI
0x53558f54919d65a03cc50cb2fc834242b7b3389a
435.3545 DAI
Hash: To:
0x788e88062d36e9dc67ec1c4a3cb72c6d513daaeca2091056b624cf92ec7674fc
From:0x33e7cf2e4f2ecbb6d22fc2b39dd2d0ca08b54b8f
2104.49 DAI
0x53558f54919d65a03cc50cb2fc834242b7b3389a
2104.49 DAI
Hash: To:
0xd553021f01a3a8de89b36015ba82e4aa251c167480c4c31c72bb932f8e3ca706
From:0xe711be48d986b6f4a79227123b47a97694ee506b
10186.9 DAI
0x53558f54919d65a03cc50cb2fc834242b7b3389a
10186.9 DAI
Hash: To:
0x646825946785be33df0c686fed099c3c11044234d0ae84f7ae54eff3b81bf06d
From:0x0bb4f97a8827fcbad15b0a26dbce3744b1baab0f
54808627800000000000 ERC20
0x53558f54919d65a03cc50cb2fc834242b7b3389a
54808627800000000000 ERC20
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