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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
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balance

Transactions list

Total: 170
Hash:
0xd50d643aa2005d5dc5a115d9b257c02aa26fcd4754a8a446a019b6316c4baaed
From:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
triang
271076.1804119942 DAI
To:
Hash:
0x924de6a1e582151df893dd4edaffa078886b0c71d16cdcc50ded9adf94e5d052
From:
compound
...
To:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
triang
1855600832516320300 ERC20
Hash:
0x924de6a1e582151df893dd4edaffa078886b0c71d16cdcc50ded9adf94e5d052
From:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
triang
1857963594735797200 ERC20
To:
Hash:
0x924de6a1e582151df893dd4edaffa078886b0c71d16cdcc50ded9adf94e5d052
From:To:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
triang
412.4623747969621 DAI
Hash:
0x9fe3e6b865f787d05439625d397b92fd36d8d127b1629ed677efd06f3e9fd74a
From:To:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
triang
1026102.6 DAI
Hash:
0x9fe3e6b865f787d05439625d397b92fd36d8d127b1629ed677efd06f3e9fd74a
From:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
triang
755438.8819628027 DAI
To:
Compound: cDAI Token
...
Hash:
0x9fe3e6b865f787d05439625d397b92fd36d8d127b1629ed677efd06f3e9fd74a
From:
Compound: cDAI Token
...
To:
0x5a53373d2a3672be8fdd8874b75f9cc88cf8ea0c
triang
1026102.6 DAI
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17
Reports
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