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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb2d53c095106c27c522c949b3200352a66c7eef7
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balance

Transactions list

Total: 216
Hash:
0x1f15ec279d68ae39617c6c0173b320db9bbae2248d2f37cf6b96c59985d0cc02
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 0.00961130244034935 ETH
To:
0x22dae32cf4e3a5fad7f4c984a571a8cd7be0c7ae
triang 0.00961130244034935 ETH
Hash:
0xa186a749d6207f1ed37d8977af5bf7e3a97e495e352b23995278438390940ab6
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 0.002285026623208836 ETH
To:
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
triang 0.002285026623208836 ETH
Kyber Network
Hash:
0xa186a749d6207f1ed37d8977af5bf7e3a97e495e352b23995278438390940ab6
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 8999000000000000000 ERC20
To:
0x22dae32cf4e3a5fad7f4c984a571a8cd7be0c7ae
triang 8999000000000000000 ERC20
Hash:
0xd00b57908c70cff23a9edb43bbc3e7ec3c600f884cbb1da5c01dc5982f1fe957
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 0.00356310600720038 ETH
To:
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
triang 0.00356310600720038 ETH
Kyber Network
Hash:
0xd00b57908c70cff23a9edb43bbc3e7ec3c600f884cbb1da5c01dc5982f1fe957
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 8999996900000000000 ERC20
To:
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
triang 8999996900000000000 ERC20
Kyber Network
Hash:
0xd00b57908c70cff23a9edb43bbc3e7ec3c600f884cbb1da5c01dc5982f1fe957
From:
0x0000000000000000000000000000000000000000
triang 8999996900000000000 ERC20
genesis
...
To:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 8999996900000000000 ERC20
Hash:
0x3a1755edbb68ed8779d445c65574aa32a447f12b61b0be3764938a93cf09510c
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 0.001969032167821881 ETH
To:
0xdd974d5c2e2928dea5f71b9825b8b646686bd200
triang 0.001969032167821881 ETH
Kyber Network
Hash:
0x12fb4cd7bb5681b4026fefae06d6aeedd1e3d4bad99385bb93eaac9bde6b9219
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 0.024103517591563196 ETH
To:
0xff20817765cb7f73d4bde2e66e067e58d11095c2
triang 0.024103517591563196 ETH
Currency.com
Hash:
0x12fb4cd7bb5681b4026fefae06d6aeedd1e3d4bad99385bb93eaac9bde6b9219
From:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 2.1030222300262586e+22 ERC20
To:
0xd2424c291df8415997464d6ed8f9a60202478b6f
triang 2.1030222300262586e+22 ERC20
Hash:
0x011963d37344bf5a5f195a67b91c5ee1d940efc43b6c36e63121a8ec14b9e7c3
From:
0x8eb871bbb6f754a04bca23881a7d25a30aad3f23
triang 2.1030222300262586e+22 ERC20
AeroSwap.io
To:
0xb2d53c095106c27c522c949b3200352a66c7eef7
triang 2.1030222300262586e+22 ERC20
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