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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
balance
Transactions list
Total: 56Hash:
To:
0x32326860f70a4a89578e0be4652e0e5e0e6a0a4d3d7f4751f774cd3e440ca8f0
From:0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
0.003687629115064157 ETH
0x1db67d560813ea7aba48bd8a9429cbecbeb2118e
0.003687629115064157 ETH
take-action
...
Hash: To:
0x7b26d9e240fa3019b0b7cc0feef4f79987d3ab65d2a69c0d606f9dec6da0cead
From:0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
0.001781601309864 ETH
0xc467f5d1cf4abe621714a1948e5e6850a0a688fc
0.001781601309864 ETH
Hash: To:
0x2539dca7d64fc69020b569c412012afc981dc9b42d74e8c0926d35a58ed08f19
From:0xf9e60b06e2a361207b8875c367a06620364bbe81
0.003215669189318711 ETH
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
0.003215669189318711 ETH
Hash: To:
0xc5653db337c81f33910454fa5e7566b539690c5550f399783fc8e7f68815ff41
From:0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
0.002027768019566 ETH
0xf9e60b06e2a361207b8875c367a06620364bbe81
0.002027768019566 ETH
Hash: To:
0xf899bae231d4c90fe958c0782e83bef453a4ddca563f24ad60ddc76bad3edfd8
From:0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
0.000672079513170268 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000672079513170268 ETH
Maker
...
Hash: To:
0xf899bae231d4c90fe958c0782e83bef453a4ddca563f24ad60ddc76bad3edfd8
From:0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
11 DAI
Hash: To:
0x96c17027e4f53978b3bc2404fdccd39fbfa87630a9e9f90a4db6f56ab40a0d56
From:0x4736b5bd6961e1831537b52fb82787f1fb308c48
11.814267260803364 DAI
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
11.814267260803364 DAI
Hash: To:
0x59c4d0ad635b84778fb5b19648eb92e1940ef52c412d42ab4d141a65a87c2059
From:0x4736b5bd6961e1831537b52fb82787f1fb308c48
0.000526164652458 ETH
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
0.000526164652458 ETH
Hash: To:
0xc6b095830e1e0a6957373dfdb36c5b0b4dc611f8276ae77bca70d06f5ddb1b52
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3.99999e+21 ERC20
0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
3.99999e+21 ERC20
Hash: To:
0x14a558cea07270456b4911fe4045023abccbca1d9ea786a9561cd379be41f712
From:0x53ec02e1c9a7fb9b8bf1ab050ea1e9a1e16e8745
0.00090461070960907 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00090461070960907 ETH
Maker
...
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