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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53c41032c6086562118afa6a35280dcb9fb38b19
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balance

Transactions list

Total: 1289
Hash:
0x4ff26b2d24736a32fb889085b3811adc562eda89e301c6209e2645588a8a263d
From:
0x69de827466eb02d672b79139f0eff3cee2358c79
triang 0 ETH
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 0 ETH
Hash:
0x4ff26b2d24736a32fb889085b3811adc562eda89e301c6209e2645588a8a263d
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 9987832265515396 ERC20
Maker
...
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 9987832265515396 ERC20
Hash:
0x4ff26b2d24736a32fb889085b3811adc562eda89e301c6209e2645588a8a263d
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.009987832265515396 ETH
Compound
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 0.009987832265515396 ETH
Hash:
0x4ff26b2d24736a32fb889085b3811adc562eda89e301c6209e2645588a8a263d
From:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 0.009987832265515396 ETH
To:
0x69de827466eb02d672b79139f0eff3cee2358c79
triang 0.009987832265515396 ETH
Hash:
0xc739337fc23512a8dc210729b81f24c9095b0a3f4a41cb6bb8e1e3805172642c
From:
0x69de827466eb02d672b79139f0eff3cee2358c79
triang 0 ETH
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 0 ETH
Hash:
0xc739337fc23512a8dc210729b81f24c9095b0a3f4a41cb6bb8e1e3805172642c
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 33850000000000000000 ERC20
Maker
...
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 33850000000000000000 ERC20
Hash:
0xc739337fc23512a8dc210729b81f24c9095b0a3f4a41cb6bb8e1e3805172642c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 33.85 ETH
Compound
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 33.85 ETH
Hash:
0xc739337fc23512a8dc210729b81f24c9095b0a3f4a41cb6bb8e1e3805172642c
From:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 33.85 ETH
To:
0x69de827466eb02d672b79139f0eff3cee2358c79
triang 33.85 ETH
Hash:
0xd39251ee6e073463d643e315ec989744b0ddf3935c6f2191593c6ed6e3aee66e
From:
0x69de827466eb02d672b79139f0eff3cee2358c79
triang 0 ETH
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 0 ETH
Hash:
0x9dae14b96b1fe7da47c8c8bbffca603f4c9eae181e4fad8f98f66d4a391513fc
From:
0x69de827466eb02d672b79139f0eff3cee2358c79
triang 0 ETH
To:
0x53c41032c6086562118afa6a35280dcb9fb38b19
triang 0 ETH
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