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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
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balance

Transactions list

Total: 679
Hash:
0x8fda1f84c1c5c207b49361d778c9cbcd3fda2c0c40429d04de9c06deaa5ec105
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 0.00042510474747965 ETH
To:
Hash:
0x8fda1f84c1c5c207b49361d778c9cbcd3fda2c0c40429d04de9c06deaa5ec105
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 34.96503496503497 DAI
To:
Hash:
0x536e5f73288fb08ec134ba24cffbd5f2f010974ba5ca44712b72b7c47082cb69
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 0.000478986626299728 ETH
To:
Maker
...
Hash:
0x536e5f73288fb08ec134ba24cffbd5f2f010974ba5ca44712b72b7c47082cb69
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 45.01557538908462 DAI
To:
Hash:
0xf43816d5430e0595dfb8adc1055ae3b782352099ceabbfbef81b331c713c8e0e
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 0.040236977798533 ETH
To:
Hash:
0xeaa0889c21f29485b7e887313a19613e2ed5038a8f967c7a278d46b7ecd3ccfa
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 0.000494104576227702 ETH
To:
Maker
...
Hash:
0xeaa0889c21f29485b7e887313a19613e2ed5038a8f967c7a278d46b7ecd3ccfa
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 50.025863371363 DAI
To:
Hash:
0x4d923340c90468266af8ed81ffa58646339c79007f50377ad4b589d1b01e7d8d
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 0.00043517341335465 ETH
To:
Hash:
0x4d923340c90468266af8ed81ffa58646339c79007f50377ad4b589d1b01e7d8d
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 27.011425833127408 DAI
To:
Hash:
0xd6578842e2e2281d1b0d133f0a3f5f3d7f97c8bcbd168f7fccb3feb68d83df15
From:
0xb53d3a9745c713ccf69463fe66e4cf1d7a034a88
triang 0.00038107033270696 ETH
To:
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68
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