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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
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balance

Transactions list

Total: 215
Hash:
0x9349f020baf0cb2f124a4b66c403d91a81da893d4b9ffc829e22eb9714f143bb
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
500 ERC20
Hash:
0x20e24f19aafdda2b73d5b412c673ea74d388632c4a9458f4342d5052d34af4c8
From:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
0.17988167460645063 ETH
To:
0x7e74f2e5737fe061b5c1057b87f901321163864e
triang
0.17988167460645063 ETH
Hash:
0xe0d7c34ff4c379018d9e5b6732bc951c861272dc72d37b7592d59612788966c3
From:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
0.00669233 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00669233 ETH
Uniswap
Hash:
0xe0d7c34ff4c379018d9e5b6732bc951c861272dc72d37b7592d59612788966c3
From:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
88458926104270650000 ERC20
To:
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
triang
88458926104270650000 ERC20
Uniswap
Hash:
0xe0d7c34ff4c379018d9e5b6732bc951c861272dc72d37b7592d59612788966c3
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.1665440333621766 ETH
Uniswap
To:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
0.1665440333621766 ETH
Hash:
0x3281a94b9f2b0d28b9be6795352db70b01f288de0836753951f66917a7c37a84
From:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
0.0076465 ETH
To:
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
triang
0.0076465 ETH
meme
...
Hash:
0x8754ed76f654895f487569708a2de2e7d726338f5acd7c34c1dba0c0d9238094
From:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
0.088742332 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.088742332 ETH
Uniswap
Hash:
0x8754ed76f654895f487569708a2de2e7d726338f5acd7c34c1dba0c0d9238094
From:
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
triang
87244970713359780000 ERC20
Uniswap
To:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
87244970713359780000 ERC20
Hash:
0x2d0832c81845c9c51b225f153df9a24926fc62b6d7841c5a577cb891b8ba600e
From:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
0.011017431 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.011017431 ETH
Uniswap
Hash:
0x2d0832c81845c9c51b225f153df9a24926fc62b6d7841c5a577cb891b8ba600e
From:
0x553234b6e60b4b68c878b7db7f6bde29b4f17c48
triang
24319658.50488027 SHIB
To:
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
triang
24319658.50488027 SHIB
Uniswap
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