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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
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balance

Transactions list

Total: 9
Hash:
0x16a9489911c8f32e74fddb7ca670a5959085eb83c06608717f0b25643231ae1d
From:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
triang 0.00019581753294203 ETH
To:
Hash:
0x16a9489911c8f32e74fddb7ca670a5959085eb83c06608717f0b25643231ae1d
From:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
triang 580.07840024 DAI
To:
Hash:
0x89d8b4e0a0488ee7fb939dc1795c19ca8ad7d2845c99aea81b90a48d9732af7b
From:To:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
triang 0.000261421399544348 ETH
Hash:
0x67da582239ddf441b91212ac24125663e228039eea43c016c33f163bed8b5849
From:To:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
triang 448.65 DAI
Hash:
0x1dc0c5262b0319d1a56537636e7bd3e5136c3c6088c06d6578b37bc7fe383430
From:To:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
triang 131.42840024 DAI
Hash:
0x81fd36b4a1ee2b2a8200829630cfe159e3fbb5427e0ee4fbcbc3e41d8dac5852
From:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
triang 0.000209160399544348 ETH
To:
Maker
...
Hash:
0x60e1266338c18a2f2b1fa37297a7a0e175319aeb3ec7413261a4d1c60f64d46e
From:To:
0x53f20791f4a6b7747cb29efa0b44c35ed74c664e
triang 0.00034718 ETH
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