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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
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balance

Transactions list

Total: 326
Hash:
0x7e39559ca06dde9be2793e7b18e44d9988d3690e6b02a00ccac8a65ccbd11e37
From:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 0.0245865956798665 ETH
To:
Hash:
0x81682cff9a4e7e56787106fb2d613bc4e0b12b048de0b1ff9a01766266ae652f
From:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 2.6064681023229506 ETH
To:
Hash:
0x2c50890065abcea11d6f76b96b6f6111d4a1d9567d116a6c10f8a998f0e37b00
From:To:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 0.7831416265684251 ETH
Hash:
0x2c50890065abcea11d6f76b96b6f6111d4a1d9567d116a6c10f8a998f0e37b00
From:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 2513.8094502825948 DAI
To:
Hash:
0x5b40ffa1738b3e138633ee0851744ce37ee8b326e464dffb378be9930ee3edb9
From:To:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 1.8447721361334508 ETH
Hash:
0x5b40ffa1738b3e138633ee0851744ce37ee8b326e464dffb378be9930ee3edb9
From:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 5865.5553839927215 DAI
To:
Hash:
0x6d971f1cbfd0a25c7eb6dbdb2768e01f7ae9c659e91ad5f5ea9c3d3c1c3cb5fd
From:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 2630859886396068000 ERC20
To:
Hash:
0x6d971f1cbfd0a25c7eb6dbdb2768e01f7ae9c659e91ad5f5ea9c3d3c1c3cb5fd
From:To:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 8379.364834275317 DAI
Hash:
0x8e2c938eb18da03586ff95ea63cd31948740d3b63dc338358262c7d4e95ce9a2
From:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 2.6335487239016815 ETH
To:
Hash:
0x8e2c938eb18da03586ff95ea63cd31948740d3b63dc338358262c7d4e95ce9a2
From:To:
0x53ab0bb83358fc74163eabb06e5a085a152329d7
triang 2630859886396068000 ERC20
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