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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
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balance

Transactions list

Total: 1039
Hash:
0x5982a0594ca5572807e27e26374d7cfa0c20c6ec1814ac5001627ab22a80a651
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.006871480528095 ETH
To:
0x1a418d851038553050ee89aebbce144b5e3c2451
triang
0.006871480528095 ETH
Hash:
0xaf1b6b1056c63b43b2828903b5c750c90d8d2e45ec8a67e6005fbc261057f9d8
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.000839629306887888 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.000839629306887888 ETH
MetaMask
Hash:
0xaf1b6b1056c63b43b2828903b5c750c90d8d2e45ec8a67e6005fbc261057f9d8
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
105219738103958300000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
105219738103958300000 ERC20
Hash:
0xaf1b6b1056c63b43b2828903b5c750c90d8d2e45ec8a67e6005fbc261057f9d8
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.003205603732609005 ETH
To:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.003205603732609005 ETH
Hash:
0x06d841ee1d09207e4486eee1e19a6132853459cee9393181996c5c1c9a950bd3
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.0001649766859923 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang
0.0001649766859923 ETH
Hash:
0x06d841ee1d09207e4486eee1e19a6132853459cee9393181996c5c1c9a950bd3
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
41549000000000000000 ERC20
To:
0x1a418d851038553050ee89aebbce144b5e3c2451
triang
41549000000000000000 ERC20
Hash:
0x37dc198eb6901b8fef8b6d768ea3c442fca0c07057ecb3f8ff4806543a22cc60
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.0016916175882652 ETH
To:
0x4bb08998a697d0db666783ba5b56e85b33ba262f
triang
0.0016916175882652 ETH
Hash:
0x62a4efd60b905a6a84a9e40022c7081c8df6fb15eabc4e9c316a536ad987747f
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.299230233793622 ETH
To:
0x260f3811156abed80a33921edc3cec843a563874
triang
0.299230233793622 ETH
Hash:
0xc9161e4c6113af27d2c8caa9316feb5b5fe585464503ac25d48672663bb2cd07
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.010250684150395 ETH
To:
0x260f3811156abed80a33921edc3cec843a563874
triang
0.010250684150395 ETH
Hash:
0x364f14e98dcebd94100f9c71469da70c8f762f5cacbbe8e21ff6675917e2b7b7
From:
0x53baf986fd2fea639a42003838b2f0c5b11309ba
triang
0.015592702962774868 ETH
To:
0x00000000006c3852cbef3e08e8df289169ede581
triang
0.015592702962774868 ETH
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