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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
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balance

Transactions list

Total: 144
Hash:
0xafa917d0c654eaf9766ec3160c723bc7f73e59fba5a9d3ae88a44afefa283213
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 0.321030447250679 ETH
To:
0xe717510f47cc542d681750fb3da07575b0a11b71
triang 0.321030447250679 ETH
Hash:
0x3f00c4b0f58f3382f9838fc4d4dff371d9e1b7277eb963c84520ce274e8721ae
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 0.011017583668436201 ETH
To:
0x3c11f6265ddec22f4d049dde480615735f451646
triang 0.011017583668436201 ETH
Hash:
0x3f00c4b0f58f3382f9838fc4d4dff371d9e1b7277eb963c84520ce274e8721ae
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 442.2194289582534 DAI
To:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 442.2194289582534 DAI
Hash:
0x3f00c4b0f58f3382f9838fc4d4dff371d9e1b7277eb963c84520ce274e8721ae
From:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 0.11035330467241626 ETH
To:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 0.11035330467241626 ETH
Hash:
0xf7e10038aa26095818bf4f684ea03fb5d37b050357bad10c8375c5d6043bd4da
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 0.00234191376250982 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00234191376250982 ETH
Maker
...
Hash:
0xf7e10038aa26095818bf4f684ea03fb5d37b050357bad10c8375c5d6043bd4da
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 6000 DAI
To:
0x0218fcece0674ec7ad1faaf5e55f9118dd9c7320
triang 6000 DAI
Hash:
0x6266eeb214769110110fadf06e1b322af13cdae3d25f3b21b42e8d325457418f
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 0.00357355862477718 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00357355862477718 ETH
Maker
...
Hash:
0x6266eeb214769110110fadf06e1b322af13cdae3d25f3b21b42e8d325457418f
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 5000 DAI
To:
0xa436060e343d6afcadf5697bfcc340b4fb27bc4b
triang 5000 DAI
Hash:
0x2ffe76ac160640ec456c487ce8a75279b730cd0cc1e5fc5cb911b94ce01d1933
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 0.004850434248366382 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004850434248366382 ETH
Maker
...
Hash:
0x2ffe76ac160640ec456c487ce8a75279b730cd0cc1e5fc5cb911b94ce01d1933
From:
0x53e0bb192aa4bcce5e74a56553a35f570e135206
triang 2000 DAI
To:
0x9dc6fefd6e441a9488b0cb2b0f038f3f0db8c870
triang 2000 DAI
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