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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
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balance

Transactions list

Total: 184
Hash:
0xcbe18063de5fdaee5709a06abde456eae3fd5a93992ce305712df9370dc3be04
From:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 0.000561476971746912 ETH
To:
0xf8b1378579659d8f7ee5f3c929c2f3e332e41fd6
triang 0.000561476971746912 ETH
Hash:
0xcbe18063de5fdaee5709a06abde456eae3fd5a93992ce305712df9370dc3be04
From:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 501573478659338700 ERC20
To:
0xa033ff09f2da45f0e9ae495f525363722df42b2a
triang 501573478659338700 ERC20
Hash:
0xcbe18063de5fdaee5709a06abde456eae3fd5a93992ce305712df9370dc3be04
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang 0.00000432 ETH
To:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 0.00000432 ETH
Hash:
0x691c1a9be7bbc99027b6f47e3a53475dd6a57810a321221822bcc0faa15db38c
From:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 0.0001176657550758 ETH
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang 0.0001176657550758 ETH
Hash:
0x6a3c60ffd51020b7acc0e0a1b0643c2a04d72154b403a8cce3bad6160d6caacc
From:
0x7bdb0edb0c4d66ffff7c0aac2a3b5726897b994f
triang 501573478659338700 ERC20
To:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 501573478659338700 ERC20
Hash:
0x0efce8632e3a2a88762d5b7875a05504d36b1bbe93d6b023001564ecfc943934
From:
0x1495bc9e44af1f8bcb62278d2bec4540cf0c05ea
triang 9900 ERC20
To:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 9900 ERC20
Hash:
0x8d529d68ef7e71ee32f945255f24e7dccd7f004f02679bf45e6d1be77368acc8
From:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 0.038938115285658575 ETH
To:
0x1b70ff1e5152fdb8425a2b84b098df2f9c1df54e
triang 0.038938115285658575 ETH
Hash:
0x65bd43d21c30355b6cefee19aa9991e32ffa7cbda4a23483ed5f55a0b9e87cc9
From:
0xc3ca38091061e3e5358a52d74730f16c60ca9c26
triang 0.03607818 ETH
To:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 0.03607818 ETH
Hash:
0x8093661b698d8ac6da8c28e78a743da393bf9524c07b99922bded51878a413ad
From:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 0.03571636474753443 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03571636474753443 ETH
Uniswap
Hash:
0x8093661b698d8ac6da8c28e78a743da393bf9524c07b99922bded51878a413ad
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 181000000000000000000 ERC20
Uniswap
To:
0x53a4225fcb1f0d7ce311b65c8e38fd1765963e8f
triang 181000000000000000000 ERC20
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