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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
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balance

Transactions list

Total: 308
Hash:
0x06c64ea911e18ea7f5fadf4b5d1854d6a6530636b30422030e570833bc496892
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
1700000 ERC20
Hash:
0x63e3f5541019d75a977646108fff50a0ce255d15de7ef41299d9de6ec131ffae
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
1400000 ERC20
Hash:
0x4090164d1ee38e5091ffff0c0beb0833ced6dcf0e361d4e093eb3ddbca6c12d9
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
1.005662348310086 ETH
bridge
...
To:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
1.005662348310086 ETH
Hash:
0x31d147a6849fe8c05b5d68dd18785762b445b597c95925b1dfbb37d1246cbf70
From:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
0.006115815667786118 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.006115815667786118 ETH
Maker
...
Hash:
0x31d147a6849fe8c05b5d68dd18785762b445b597c95925b1dfbb37d1246cbf70
From:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
214952.64661344045 DAI
To:
0x0a01ae2ddaff48b8f8f53de8cfae7aaac6ff2f03
triang
214952.64661344045 DAI
Hash:
0x0742258caa0941c69c6b5e2985db184f15328442997e3003528b0f848af389eb
From:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
52.016217197627036 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
52.016217197627036 ETH
Uniswap
Hash:
0x0742258caa0941c69c6b5e2985db184f15328442997e3003528b0f848af389eb
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
48454.56205037883 DAI
Uniswap
To:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
48454.56205037883 DAI
Hash:
0x090e99c0272cb8920e91efbdbd7687e08abc0696cfcd29609307676972be5ea8
From:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
0.022206563029168517 ETH
To:
0x6922b1d61e7bb9cc32c24d7506e7652c2ee0dee8
triang
0.022206563029168517 ETH
Hash:
0x090e99c0272cb8920e91efbdbd7687e08abc0696cfcd29609307676972be5ea8
From:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
18905.90569559129 DAI
To:
0x6922b1d61e7bb9cc32c24d7506e7652c2ee0dee8
triang
18905.90569559129 DAI
Hash:
0x090e99c0272cb8920e91efbdbd7687e08abc0696cfcd29609307676972be5ea8
From:
0x6922b1d61e7bb9cc32c24d7506e7652c2ee0dee8
triang
52 ETH
To:
0x536d7a54d7f8c9e7638613fcd00f10cb7eabc9f2
triang
52 ETH
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