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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x53a635857526154dd970fafcd48cca250b3c109c
balance
Transactions list
Total: 521Hash:
200000000000000 ERC20To:
200000000000000 ERC20
0x421706f34a8455e1887f352111754265f2daaae561ab220231991bda3d8480e4
From:0x3fc29836e84e471a053d2d9e80494a867d670ead
200000000000000 ERC200x53a635857526154dd970fafcd48cca250b3c109c
200000000000000 ERC20Hash: 0.1023364146 ETHTo: 0.1023364146 ETH
0x754dd08aa5c2ade4ca5c628b531cef9e085435f1c67ce4e7f49fad0b0a87923f
From:0x60e7343205c9c88788a22c40030d35f9370d302d
0.1023364146 ETHgnosis-safe-multisig
0x53a635857526154dd970fafcd48cca250b3c109c
0.1023364146 ETHHash: 0.0000074 ETHTo: 0.0000074 ETH
0xeb07c9ec60c77042e927f39668365ea3c2d468387750ddfaf641606cccf61c48
From:0xe8b9896c29c2783887c86b3c50c003f03ff0beeb
0.0000074 ETHLayerZero Sybil Bounty 27-05-2024
0x53a635857526154dd970fafcd48cca250b3c109c
0.0000074 ETHHash: 0.00075892393687644 ETHTo: 0.00075892393687644 ETH
0xbc74b0350c14fa9b1863cb8560440794574b4612ead509da5ead7f7170238a4a
From:0x53a635857526154dd970fafcd48cca250b3c109c
0.00075892393687644 ETH0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.00075892393687644 ETHHash: 0.000758261688450684 ETHTo: 0.000758261688450684 ETH
0x589fc9acdb2f1f3cccedb6e888bc2449c09aa7cb866836ded7ad43e8cb495fd7
From:0x53a635857526154dd970fafcd48cca250b3c109c
0.000758261688450684 ETH0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.000758261688450684 ETHMaker
...
Hash: 0.000800362239407082 ETHTo: 0.000800362239407082 ETH
0x038d50ecd11e8da0a544ddd159b9c6653022a1492f89250f60857aa28da985e8
From:0x53a635857526154dd970fafcd48cca250b3c109c
0.000800362239407082 ETH0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.000800362239407082 ETHMaker
...
Hash: 0.006361307595777492 ETHTo: 0.006361307595777492 ETH
0xd182cffb564b9d7b8798fe7293460c0b8956f953843ed9cc8bf095924ff9c9c1
From:0x53a635857526154dd970fafcd48cca250b3c109c
0.006361307595777492 ETH0x0974b3d99ed291ac4cd3f6059d24929e5e3af5ff
0.006361307595777492 ETHHash: 203585957417338900000 ERC20To: 203585957417338900000 ERC20
0xd182cffb564b9d7b8798fe7293460c0b8956f953843ed9cc8bf095924ff9c9c1
From:0x53a635857526154dd970fafcd48cca250b3c109c
203585957417338900000 ERC200x0974b3d99ed291ac4cd3f6059d24929e5e3af5ff
203585957417338900000 ERC20Hash: 0.009967138576967327 ETHTo: 0.009967138576967327 ETH
0x603c21a12fbe7e6f53297ca77b314ec696449e5c5d3d06dc34b226603670251f
From:0x53a635857526154dd970fafcd48cca250b3c109c
0.009967138576967327 ETH0x0974b3d99ed291ac4cd3f6059d24929e5e3af5ff
0.009967138576967327 ETHHash: 546587818721149500000 ERC20To: 546587818721149500000 ERC20
0x603c21a12fbe7e6f53297ca77b314ec696449e5c5d3d06dc34b226603670251f
From:0x53a635857526154dd970fafcd48cca250b3c109c
546587818721149500000 ERC200x0974b3d99ed291ac4cd3f6059d24929e5e3af5ff
546587818721149500000 ERC201
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