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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
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balance

Transactions list

Total: 23595
Hash:
0xf795918cbaf27b33252e910ad7b8ca6e2dfdd9d991dd5c6774922e29c26cd695
From:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 0.013088223 ETH
To:
0x7fec5b3d62f357dc0431f38ed73c8198420430d5
triang 0.013088223 ETH
Hash:
0x46f4e858db2807ff50cc433ab647de826b4904e3db08d556a48f7ce8c1f28e25
From:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 0.001911777 ETH
To:
0x28da24ed20906cde186d8b4f83412c3ae37a6269
triang 0.001911777 ETH
trading
...
Hash:
0x46f4e858db2807ff50cc433ab647de826b4904e3db08d556a48f7ce8c1f28e25
From:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 2502107400000000000 ERC20
To:
0xa31974408aad18c1e5c4648d435795fa757ea47f
triang 2502107400000000000 ERC20
Hash:
0x681f6460133dcc748bb77592e6a61a5b1827d33bcbf5852debd0fdab55e70afc
From:
0x20c687e1832657e654db476ce86917bf4a827e90
triang 0.015 ETH
To:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 0.015 ETH
Hash:
0xbfcdf60f4e72c893f32bb7ce84f5e7325fc30e393e36c067dd83e87f7c291096
From:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 0.04271311415065817 ETH
To:
0x23ce3e09cecf4d0b1c876224731f0b73b5e523bc
triang 0.04271311415065817 ETH
Hash:
0xad1895383ed165cb45bf331fa4754b3395f4ef71227e74881b8e7b69b0632d71
From:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 3.146310508e+21 ERC20
To:
0xcbc5809e8636f26f4cd65b2a0d6326f6a201ff78
triang 3.146310508e+21 ERC20
Gate.io
Hash:
0xad1895383ed165cb45bf331fa4754b3395f4ef71227e74881b8e7b69b0632d71
From:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 0.00342441 ETH
To:
0xe4815ae53b124e7263f08dcdbbb757d41ed658c6
triang 0.00342441 ETH
ZKSwap: ZKS Token
...
Hash:
0xaa1aa73b83002cbf1caf8355f3816f09fa0c8c8bd1f6dbb7d7b95f896ac8e744
From:
0x86f968c14a0d819fde33098d1683020084fa08cc
triang 93507178187376560000 ERC20
To:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 93507178187376560000 ERC20
Hash:
0xf093d60f07377e57676e5860eb6648643adffeadcfbd38c748489d7b06ca4d4b
From:
0xd66d56389e87ff5a19dd54105650929df9509c20
triang 102355701092150170000 ERC20
To:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 102355701092150170000 ERC20
Hash:
0x9c1d779e3e73f43d0c1106989bec99a84f890d43d74896ae79524c0922d51645
From:
0x53903b648fd27ce65e93a2b86ef8196bd3ad05cf
triang 1.38136526009e+21 ERC20
To:
0xc319966d344d529ff12a7445249c34d9011183dc
triang 1.38136526009e+21 ERC20
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2360
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