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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
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balance

Transactions list

Total: 16680
Hash:
0x27b662f1b3a00a9c9452ca4f5c06505fd04c9ad0ddd8f16db7fff890ea7d5220
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 9283 ERC20
Hash:
0xdbe9e6f735465d101bc32809a02eaec7045cefc998a7c97100518d6d41bfb51c
From:
0xa2b4c0af19cc16a6cfacce81f192b024d625817d
triang 64300 ERC20
meme
...
To:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 64300 ERC20
Hash:
0x6c3b43615de9e7dacd8ba296fc67a1d17e96b584aedb30c1830120a59469e48f
From:
0x0000000000000000000000000000000000000000
triang 5429 ERC20
genesis
...
To:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 5429 ERC20
Hash:
0xf16d74eff5ab5d9103ed031d735947ae3ca2c8c8d4e1ea3aea2474a98189092c
From:
0xd152f549545093347a162dce210e7293f1452150
triang 1.2e+23 ERC20
Disperse.app
To:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 1.2e+23 ERC20
Hash:
0x2c5a23e97e2b4352820829301bb1316a079429e8f08337522cf51221ad7e6438
From:
0x7299c51a3141ea2f4d5eef41efcc758a39b9a6af
triang 4134480825431656000 ERC20
To:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 4134480825431656000 ERC20
Hash:
0x53803d94b3e26e455785264b7b457a416654e908e8f7f1e57ed3a351f35fe961
From:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 4.441937746246422 ETH
To:
0x3ab0c2caf10779abb1b27f53476f7bce2dcc77d5
triang 4.441937746246422 ETH
Hash:
0xd9eebe03a19b5daa8e62b3fff08ac58eeb54658dfcf57d1f2ad1338e1e5c128d
From:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 0.450743375241462 ETH
To:
0xc8a53270de6c1215221fc7439bbbf052f6351b30
triang 0.450743375241462 ETH
Hash:
0x071309f879e3cb5f432a134a9bcd6bda33de76c19b1b9a3be0c0802c0b281b9f
From:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 0.250777286036065 ETH
To:
0x97d7f615783ddc5f1c70ec3eef4ddf92d7674648
triang 0.250777286036065 ETH
Hash:
0xf0782a62a3d2df23ab3336b025df30da801cde218230ca1bc76fc531d06ea7e1
From:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 0.120844579870974 ETH
To:
0x75af061e0ad78a268e161b73baa26a0fa9789bc8
triang 0.120844579870974 ETH
Hash:
0xd2f2135d830c95365859af2f09d8dcd3a01c158a3a93c09c967aab799f45ac0f
From:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang 5.312233589022361 ETH
Across Protocol - Ethereum Spoke Pool V2
To:
0xb53c7b5c6e8204f8b61f4cb91632d6287f1b757c
triang 5.312233589022361 ETH
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