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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
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balance

Transactions list

Total: 181
Hash:
0xbbed5ad5a666634fdca08996f02d237cb448f4c4b1e3d82f318a21f7c2425ffd
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
0.9917931330012031 ETH
To:
0x99ec6193d57c0d48c125b29b2e76cda4e509cb60
triang
0.9917931330012031 ETH
Hash:
0x524b741fbd5e9d9bfd7b7ee75eae076836834728b5c384668c1a16d21497f024
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
0.001939175913602447 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001939175913602447 ETH
Tether
Hash:
0x524b741fbd5e9d9bfd7b7ee75eae076836834728b5c384668c1a16d21497f024
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
531.620173 USDT
To:
0x99ec6193d57c0d48c125b29b2e76cda4e509cb60
triang
531.620173 USDT
Hash:
0xd02e900ce61092906cdc9280d636a9e25728bc17cdc2dd57ca390bea973bbecd
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
0.001395057478567054 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001395057478567054 ETH
Maker
...
Hash:
0xd02e900ce61092906cdc9280d636a9e25728bc17cdc2dd57ca390bea973bbecd
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
3755.4911555611357 DAI
To:
0x99ec6193d57c0d48c125b29b2e76cda4e509cb60
triang
3755.4911555611357 DAI
Hash:
0xec5f12a6cda908be5f63b58269290df90bf4d9bec85905ba5893474cf25ca05c
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
0.00144306202770972 ETH
To:
0x152649ea73beab28c5b49b26eb48f7ead6d4c898
triang
0.00144306202770972 ETH
Hash:
0xec5f12a6cda908be5f63b58269290df90bf4d9bec85905ba5893474cf25ca05c
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
657850505437525600000 ERC20
To:
0x99ec6193d57c0d48c125b29b2e76cda4e509cb60
triang
657850505437525600000 ERC20
Hash:
0xffc0b51c57c81ebad7e68b2e317a7aa54c957aa0e85bcdf300856d749456be17
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
4.6823756793994276e+21 ERC20
To:
0x99ec6193d57c0d48c125b29b2e76cda4e509cb60
triang
4.6823756793994276e+21 ERC20
Hash:
0xffc0b51c57c81ebad7e68b2e317a7aa54c957aa0e85bcdf300856d749456be17
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
0.001385368866119602 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang
0.001385368866119602 ETH
Blockchain.com
Hash:
0x1e5534d54b32428a6f6efc23707f71f498a261db8b00f64f3d43832b072d2df8
From:
0x53878fdc1cada687643c6d8a0fe6e297588000e6
triang
0.001423163736025224 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang
0.001423163736025224 ETH
defi
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