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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
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balance

Transactions list

Total: 2294
Hash:
0x95d6bcd321f83a6f3e28b2d009513f8fad4c7a1a389b4abe6fff9b61d596ab38
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.013636097322 ETH
bridge
...
To:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
0.013636097322 ETH
Hash:
0x5693f544ee7fc71a8a4aae28702736e5ebd166ea378a48d397c8b7299f241d67
From:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
126.33909 USDT
To:
0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa
triang
126.33909 USDT
Hash:
0x5693f544ee7fc71a8a4aae28702736e5ebd166ea378a48d397c8b7299f241d67
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang
0.035 ETH
To:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
0.035 ETH
Hash:
0xf5ab1b6c660713982cf16d885a05dfed80ca36a852001b98feb6655d95128abc
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
305.39066 USDC
bridge
...
To:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
305.39066 USDC
Hash:
0xec2d074c35ed7e2b74dd58a29ebde2675e6298336e470014d5e555caad4c0e58
From:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
0.000629765884234715 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000629765884234715 ETH
Tether
Hash:
0xec2d074c35ed7e2b74dd58a29ebde2675e6298336e470014d5e555caad4c0e58
From:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
1000 USDT
To:
0x8cb2849a66e41831559389cf144483a5440497ad
triang
1000 USDT
Hash:
0x735cbbc83ba2eff9b0d6a0d7e11a3d672bca212239d89fe483e938079e211fa9
From:
0x476279b623fde1a554688440964e1e97770e7343
triang
4.92020394e+26 ERC20
To:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
4.92020394e+26 ERC20
Hash:
0x4c2e7ddf9dc9178f31b6d85c39fde8cd6475846d6fbe21d3f58165fec981cbe6
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
300.0086 USDC
bridge
...
To:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
300.0086 USDC
Hash:
0x997ab9e596ac3c3bc281f7da11b9ad7bad77954c70f17f3a4be05672654dd965
From:
0xb889ee5797ecc7c350c840382f77f5758b35b99e
triang
6.880432092304602e+34 ERC20
To:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
6.880432092304602e+34 ERC20
Hash:
0x1f24c3fcf7e1dbaf91d25002db0a561faca8e12bfa95c5fa7132ae726f5ee6d3
From:
0xf16b922d7208de3a70f33f2d23d186dc3b4095fe
triang
6.7843822034958e+31 ERC20
To:
0x53a07d3c1fdc58c0cfd2c96817d9537a9e113dd4
triang
6.7843822034958e+31 ERC20
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