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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
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balance

Transactions list

Total: 182
Hash:
0xa0faba17ac470a1b6c75e51ede2d7f893edb8c69d215659dc3be9ae7f5656752
From:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 9.586403917793533 DAI
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 9.586403917793533 DAI
Hash:
0xa0faba17ac470a1b6c75e51ede2d7f893edb8c69d215659dc3be9ae7f5656752
From:
0xec57ded71ff1e26091036d3f78a0179250bb35ad
triang 854089409459596000000 ERC20
To:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 854089409459596000000 ERC20
Hash:
0x56b180749b3deea2a8aecbd7f795a860fbb8861aaf1774835396aff13e30c426
From:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 792185535499375900000 ERC20
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 792185535499375900000 ERC20
Hash:
0x56b180749b3deea2a8aecbd7f795a860fbb8861aaf1774835396aff13e30c426
From:
0xa5de77e2d5e03e01739274b63bdae9fa1737b74d
triang 9.147608200095839 DAI
To:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 9.147608200095839 DAI
Hash:
0xba6fd13c2ef9d9379b9d74fbcca605d2a02d083be0b0a14a80fccd062806cee8
From:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 4.947416997706072 DAI
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 4.947416997706072 DAI
Hash:
0xba6fd13c2ef9d9379b9d74fbcca605d2a02d083be0b0a14a80fccd062806cee8
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 463100661826412100000 ERC20
balancer
...
To:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 463100661826412100000 ERC20
Hash:
0x8cdeded0ed7747643ba9657e8ecced3f869ae64337f0daa2b1efc3ed4bb7c721
From:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 7.08916815263807 DAI
To:
0x65df52abf5d795fc9b386b3889effec8cc20e821
triang 7.08916815263807 DAI
Hash:
0x8cdeded0ed7747643ba9657e8ecced3f869ae64337f0daa2b1efc3ed4bb7c721
From:
0x4d4705579af9abdd529ebf178055a54d148c1d2b
triang 558890650048181000000 ERC20
To:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 558890650048181000000 ERC20
Hash:
0xd8fd243d5941312338a5914b2e229c247a4de072561ad0c0b6b0301f82533704
From:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 965656229767929700000 ERC20
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 965656229767929700000 ERC20
Hash:
0xd8fd243d5941312338a5914b2e229c247a4de072561ad0c0b6b0301f82533704
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 11.68806791218989 DAI
To:
0x53dc195156a8418ca6a6dd3a871fbadd76003ea0
triang 11.68806791218989 DAI
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