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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x53962f28addf7d11cecea2840478609f5048468a
balance
Transactions list
Total: 100Hash:To:
0xf4b615a42bfc1e7052cd31d01bdec0e58eaa1891be3435d41cb69b7479df248e
From:maker-vault-owner
...
0x53962f28addf7d11cecea2840478609f5048468a
0 ETHHash:To:
0xf4b615a42bfc1e7052cd31d01bdec0e58eaa1891be3435d41cb69b7479df248e
From:0x2f0b23f53734252bda2277357e97e1517d6b042a
385000000000000000000 ERC20Maker
...
0x53962f28addf7d11cecea2840478609f5048468a
385000000000000000000 ERC20Hash:
0xf4b615a42bfc1e7052cd31d01bdec0e58eaa1891be3435d41cb69b7479df248e
From:To:0x53962f28addf7d11cecea2840478609f5048468a
385 ETHHash:To:
0xf4b615a42bfc1e7052cd31d01bdec0e58eaa1891be3435d41cb69b7479df248e
From:0x53962f28addf7d11cecea2840478609f5048468a
385 ETHmaker-vault-owner
...
Hash:To:
0xce88445cc8a1d33bc5f5b48cd3fc8d7ecdc8f5174a61b8eeaa248c27f075299d
From:maker-vault-owner
...
0x53962f28addf7d11cecea2840478609f5048468a
0 ETHHash:To:
0xce88445cc8a1d33bc5f5b48cd3fc8d7ecdc8f5174a61b8eeaa248c27f075299d
From:0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5
19168165299 ERC20Maker
...
0x53962f28addf7d11cecea2840478609f5048468a
19168165299 ERC20Hash:To:
0xce88445cc8a1d33bc5f5b48cd3fc8d7ecdc8f5174a61b8eeaa248c27f075299d
From:0x53962f28addf7d11cecea2840478609f5048468a
19168165299 ERC200x9854ccf5d12f77d9f7aa5664777f859358c76606
19168165299 ERC20maker-vault-owner
...
Hash:To:
0xbbf2e415688c3a01c6a7af87374d442e24e7e37e53a2ec498aeee3a39e8f34bf
From:0x9854ccf5d12f77d9f7aa5664777f859358c76606
965722.0054388565 DAImaker-vault-owner
...
0x53962f28addf7d11cecea2840478609f5048468a
965722.0054388565 DAIHash:To:
0xbbf2e415688c3a01c6a7af87374d442e24e7e37e53a2ec498aeee3a39e8f34bf
From:0x53962f28addf7d11cecea2840478609f5048468a
965722.0054388565 DAI0x0000000000000000000000000000000000000000
965722.0054388565 DAIgenesis
...
Hash:To:
0xbbf2e415688c3a01c6a7af87374d442e24e7e37e53a2ec498aeee3a39e8f34bf
From:maker-vault-owner
...
0x53962f28addf7d11cecea2840478609f5048468a
0 ETH1
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