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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
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balance

Transactions list

Total: 167
Hash:
0xc14dcd884dea0382c670045e402cd30bf2653ba15acaae1f660058042db4d0a3
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 0.000181941503255672 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000181941503255672 ETH
Aave
Hash:
0xc14dcd884dea0382c670045e402cd30bf2653ba15acaae1f660058042db4d0a3
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 24932210102918480 ERC20
To:
0xa89b7ac7e8ff76e7349b317888dd1ad20ed318ac
triang 24932210102918480 ERC20
Hash:
0xaf5182d277c7b38682064beee2a71295550173d558fa6c0d7245294848ddc475
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 0.00017402776 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00017402776 ETH
Uniswap
...
Hash:
0xaf5182d277c7b38682064beee2a71295550173d558fa6c0d7245294848ddc475
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 0.6727641018626207 UNI
To:
0xa89b7ac7e8ff76e7349b317888dd1ad20ed318ac
triang 0.6727641018626207 UNI
Hash:
0xd9158cffff4a06234ef1c5ddcbc17cfccf6edee37844d579571d5f722f7b8b62
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 0.00015423849 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.00015423849 ETH
SushiSwap
Hash:
0xd9158cffff4a06234ef1c5ddcbc17cfccf6edee37844d579571d5f722f7b8b62
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 11590943899379722000 ERC20
To:
0xa89b7ac7e8ff76e7349b317888dd1ad20ed318ac
triang 11590943899379722000 ERC20
Hash:
0x4385e8502ed440357e63ead58b78075028683cd6d47c361668d3a8e1ec633e82
From:
0x5bb0b088420679bc2ed11d760d60ba7d99d37a10
triang 0.000717004407798 ETH
To:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 0.000717004407798 ETH
Hash:
0x5655f8a82456ac5c01a7289403f5d97530d74cb73b5c22dc2e43f3b64b0989ce
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 0.0001068 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.0001068 ETH
SushiSwap
Hash:
0xce5cce8650be3337241d693236a965fe0b914ffe72030e18e70acdb8ec49d855
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 0.000161678777400925 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang 0.000161678777400925 ETH
defi
...
Hash:
0xce5cce8650be3337241d693236a965fe0b914ffe72030e18e70acdb8ec49d855
From:
0x53bdffd6dec1049514a18332de3a1b9cddbd73d4
triang 5377940350694398000 ERC20
To:
0xa89b7ac7e8ff76e7349b317888dd1ad20ed318ac
triang 5377940350694398000 ERC20
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17
Reports
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