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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
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balance

Transactions list

Total: 20
Hash:
0x0ea4b3260b1de42a9299615f7e4a754a532f67276617352e796953c56770233f
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
150 DAI
To:
0x2e9cdf79ccd2a8ae00a199a7a1cab57f81edbb00
triang
150 DAI
Hash:
0x0ea4b3260b1de42a9299615f7e4a754a532f67276617352e796953c56770233f
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
0.003832234504597114 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003832234504597114 ETH
Maker
...
Hash:
0xb977fb043af713f107eadd2c52c2837e2086512712dfeaa21c7f637606a22cd6
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang
150 DAI
Buenbit
To:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
150 DAI
Hash:
0xbbdb354cfc1ac17a033d57ce21097ef8ebedeed5119704fb8bea4a699bbf7e2f
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
370.56816478 DAI
To:
0xa29271ea6c1507e780241b4f77bb3f59f019d567
triang
370.56816478 DAI
Hash:
0xbbdb354cfc1ac17a033d57ce21097ef8ebedeed5119704fb8bea4a699bbf7e2f
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
0.00079308 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00079308 ETH
Maker
...
Hash:
0x64daa5b8fe49e1d0c258fc4d8ffcba51958cb75d77a6bf0a94bad7abebd3c30c
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
103.27 DAI
To:
0xfc77d88f9f4389800c948aa8c5a55cd8d30eda4e
triang
103.27 DAI
Hash:
0x64daa5b8fe49e1d0c258fc4d8ffcba51958cb75d77a6bf0a94bad7abebd3c30c
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
0.003127675085380204 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003127675085380204 ETH
Maker
...
Hash:
0x320be79b43c0437d57cd3e3f887350e27d8000dd518ea3b0d6093486b59a6c85
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang
97 DAI
Buenbit
To:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
97 DAI
Hash:
0x0bbd7ca9e5ae64425230678f89e92070b9a9e186c6cbeb6f702b940b47415245
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
61.14183522 DAI
To:
0xee0fa0f7bfa62243ab44fef070c7be105ce565de
triang
61.14183522 DAI
Hash:
0x0bbd7ca9e5ae64425230678f89e92070b9a9e186c6cbeb6f702b940b47415245
From:
0xb53b437ec3142dd5ac7f680de1c4d5e7c5ee3199
triang
0.001547854 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001547854 ETH
Maker
...
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