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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
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balance

Transactions list

Total: 1081
Hash:
0x10c6fbada748c25179fa6a0833856f4c0f7f88bd027f6257d00224975234a0b7
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
0.6110510535668903 ETH
To:
0xfd9b4275f3b9a64ebe57a03fa68f9e26cabc2e5c
triang
0.6110510535668903 ETH
Hash:
0x57d0957e2852f54182a9a5907ad3fcf8ac50465f05e90e93906acf459d58f217
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
3989.175 DAI
To:
0x63db8d26308aff7c16b606760631fce00ba5817f
triang
3989.175 DAI
Hash:
0x57d0957e2852f54182a9a5907ad3fcf8ac50465f05e90e93906acf459d58f217
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
0.00665447780799888 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00665447780799888 ETH
Maker
...
Hash:
0x73afa993bf35d96865a8201387440b2d84cc7a351ca5a707894562bb490c60de
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
0.002451807462264456 ETH
To:
0x2b4200a8d373d484993c37d63ee14aee0096cd12
triang
0.002451807462264456 ETH
loans
...
Hash:
0x73afa993bf35d96865a8201387440b2d84cc7a351ca5a707894562bb490c60de
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
1.0436366420466694e+23 ERC20
To:
0x571832a662ec455ea2bc8f6a46b0f24cf1cf56ed
triang
1.0436366420466694e+23 ERC20
Hash:
0x23b6260276579975008e693608856e5314c092048bd13d7635408a829ff52bbd
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
0.005711304632964777 ETH
To:
0x2b4200a8d373d484993c37d63ee14aee0096cd12
triang
0.005711304632964777 ETH
loans
...
Hash:
0x23b6260276579975008e693608856e5314c092048bd13d7635408a829ff52bbd
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
1e+21 ERC20
To:
0xa071ded15c8064abeac4d05cd5b4a07ab7fc8c66
triang
1e+21 ERC20
Hash:
0x29e3a201b8ffd1e0ad7a9390c9bc9b749e4c6db649cb57d726dfb626ab0fdcaa
From:
0xf9d25eb4c75ed744596392cf89074afaa43614a8
triang
1.13054e+23 ERC20
phish-hack
...
To:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
1.13054e+23 ERC20
Hash:
0x52a9867cf4ee6477ec4aa09c88a515eba2df21d0377b7847c110c4d2fabe6ac1
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
0.002307639259433726 ETH
To:
0x24df89e467b134a860c72f291297edd4e6f82c73
triang
0.002307639259433726 ETH
Hash:
0x083d21a94c9256619a018cc5f168d43b037c3158a5ed923d6f941c497e973c9a
From:
0x53b8abb17bbb2874383923f47e6d28f6009285d0
triang
0.0116565298775418 ETH
To:
0x24df89e467b134a860c72f291297edd4e6f82c73
triang
0.0116565298775418 ETH
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