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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
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balance

Transactions list

Total: 3288
Hash:
0x301249697e09f5d9a6966974c956ba83096c28270659c944f617d913c2faf500
From:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
0.01113614193951082 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.01113614193951082 ETH
Hash:
0x301249697e09f5d9a6966974c956ba83096c28270659c944f617d913c2faf500
From:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
3.333e+21 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
3.333e+21 ERC20
Hash:
0x301249697e09f5d9a6966974c956ba83096c28270659c944f617d913c2faf500
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
59215768588030640000 ERC20
To:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
59215768588030640000 ERC20
Hash:
0x0b3de8a266d63168e68c474b93f6b3ecd74a013d5395565821594a417ce461d5
From:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
0.00160845242248009 ETH
To:
0xaeb3607ec434454ceb308f5cd540875efb54309a
triang
0.00160845242248009 ETH
Hash:
0x53939833facf730a9357476c95b1c4d16683084b2b6c4abdd8b4c7e513585b7d
From:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
0.001605418331002717 ETH
To:
0xaeb3607ec434454ceb308f5cd540875efb54309a
triang
0.001605418331002717 ETH
Hash:
0xf8cd7b4b35939f35c7741b2414cfb3cc347db372d38a7156976a30fa2572747f
From:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
0.000725199622420329 ETH
To:
0xaeb3607ec434454ceb308f5cd540875efb54309a
triang
0.000725199622420329 ETH
Hash:
0xf8cd7b4b35939f35c7741b2414cfb3cc347db372d38a7156976a30fa2572747f
From:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
1.667e+21 ERC20
To:
0xce08958266f58b638527b224d8b7141a3ff9c77e
triang
1.667e+21 ERC20
Hash:
0x9ae20b1949c63cfcd7b97d3a8112b9bec68cafce6bbcb7d513110d91e41af76d
From:
0xce08958266f58b638527b224d8b7141a3ff9c77e
triang
6.250711222879442e+21 ERC20
To:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
6.250711222879442e+21 ERC20
Hash:
0x5181e5e76956b222d204155145e698340ec71de9c91af016d61a49331ce50d9a
From:
0xce08958266f58b638527b224d8b7141a3ff9c77e
triang
30612187319624980000 ERC20
To:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
30612187319624980000 ERC20
Hash:
0xcc2cacc48db1f5bc46837ebc252e3282d030b2029eb575d25fd770da8e4a5f62
From:
0xce08958266f58b638527b224d8b7141a3ff9c77e
triang
6.304956466357089e+23 ERC20
To:
0x53de80cf153f3e8d388a80d33b1553ed254c6aa8
triang
6.304956466357089e+23 ERC20
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