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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa53a13a80d72a855481de5211e7654fabdfe3526
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 39078
Hash:
0xdd4d2acbd4248f4c34f3e145d4e533a4ce66b88d871dfe8e01550b5007c34a1c
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
0.00186430675740816 ETH
maker-vault-owner
...
To:
Hash:
0xdd4d2acbd4248f4c34f3e145d4e533a4ce66b88d871dfe8e01550b5007c34a1c
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
3.843983202358449e+23 ERC20
maker-vault-owner
...
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
3.843983202358449e+23 ERC20
Hash:
0x670746de08c219595531b517677ece48f629478aeb92fe537ea905c69460457b
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
0.002984444096910783 ETH
maker-vault-owner
...
To:
Hash:
0x670746de08c219595531b517677ece48f629478aeb92fe537ea905c69460457b
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
3.414987413445157e+23 ERC20
maker-vault-owner
...
To:
0x888888888889758f76e7103c6cbf23abbf58f946
triang
3.414987413445157e+23 ERC20
Hash:
0x670746de08c219595531b517677ece48f629478aeb92fe537ea905c69460457b
From:
0x0000000000000000000000000000000000000000
triang
3.843983202358449e+23 ERC20
genesis
...
To:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
3.843983202358449e+23 ERC20
maker-vault-owner
...
Hash:
0x670746de08c219595531b517677ece48f629478aeb92fe537ea905c69460457b
From:
0x0000000000000000000000000000000000000000
triang
3.843983202358449e+23 ERC20
genesis
...
To:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
3.843983202358449e+23 ERC20
maker-vault-owner
...
Hash:
0xa55ef577958d9293301affb3f1b67c6db262c49bbe430c525caf6742d5c1144b
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
0.000453085807847832 ETH
maker-vault-owner
...
To:
Hash:
0x739424ced2312d5a46bc72787cdc52b8717c0a97a938712f44bf58f77de0896e
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
0.005241128055845649 ETH
maker-vault-owner
...
To:
Hash:
0x739424ced2312d5a46bc72787cdc52b8717c0a97a938712f44bf58f77de0896e
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
385000 DAI
maker-vault-owner
...
To:
Hash:
0x739424ced2312d5a46bc72787cdc52b8717c0a97a938712f44bf58f77de0896e
From:To:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
3.414987413445157e+23 ERC20
maker-vault-owner
...
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3908
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