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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x853916bd6ea54347605508172c0eebf7cdf61c49
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balance

Transactions list

Total: 407
Hash:
0x7a6127ed9c8da4b901e6d407dc7b6b0dac998d9dc47635a2b767db57099ff331
From:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
4.544160858352253 ETH
To:
0xecafa766166e738474caa5d4dc1add04cbceca75
triang
4.544160858352253 ETH
Hash:
0x02ad0cfd32c0ab7c56c314c0afb3631d65e16b0e0bdeca539718d6b29ed361d8
From:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
0.004406892 ETH
To:
0x2e9d63788249371f1dfc918a52f8d799f4a38c94
triang
0.004406892 ETH
Hash:
0x02ad0cfd32c0ab7c56c314c0afb3631d65e16b0e0bdeca539718d6b29ed361d8
From:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
332585981358301450000 ERC20
To:
0x0d8d4e2e77ec835379f8ee5736777665493fd708
triang
332585981358301450000 ERC20
Hash:
0xf2f5e6ae929e5b02aaa11b7ce07892ebf1807fb04494ba2456862f9a76139e22
From:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
0.031386402 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.031386402 ETH
Uniswap
Hash:
0xf2f5e6ae929e5b02aaa11b7ce07892ebf1807fb04494ba2456862f9a76139e22
From:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
35417489671450825000 ERC20
To:
0x5fa464cefe8901d66c09b85d5fcdc55b3738c688
triang
35417489671450825000 ERC20
Uniswap
Hash:
0xf2f5e6ae929e5b02aaa11b7ce07892ebf1807fb04494ba2456862f9a76139e22
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
332585981358301450000 ERC20
Uniswap
To:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
332585981358301450000 ERC20
Hash:
0xf2f5e6ae929e5b02aaa11b7ce07892ebf1807fb04494ba2456862f9a76139e22
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
4.131037848566343 ETH
Uniswap
To:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
4.131037848566343 ETH
Hash:
0x637159dbbce60887036d50165b06c3c61aac03fbc0c9bc7cda0fc417acfa15bc
From:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
0.016084104 ETH
To:
0x1b429e75369ea5cd84421c1cc182cee5f3192fd3
triang
0.016084104 ETH
Hash:
0x637159dbbce60887036d50165b06c3c61aac03fbc0c9bc7cda0fc417acfa15bc
From:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
35417489671450825000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
35417489671450825000 ERC20
genesis
...
Hash:
0x637159dbbce60887036d50165b06c3c61aac03fbc0c9bc7cda0fc417acfa15bc
From:
0x1b429e75369ea5cd84421c1cc182cee5f3192fd3
triang
35417489671450825000 ERC20
To:
0x853916bd6ea54347605508172c0eebf7cdf61c49
triang
35417489671450825000 ERC20
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