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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb53f105a3289946740748401b7c30725206300c6
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balance

Transactions list

Total: 38
Hash:
0xca52e1acd44b8b1b1ef2f136ee8c08b5e35c093bd9a03c6a5d48e17c689598d6
From:
0x7c9dbe208859e571adbd9ec7692772bb8395cad9
triang 0 ETH
To:
0xb53f105a3289946740748401b7c30725206300c6
triang 0 ETH
Hash:
0xca52e1acd44b8b1b1ef2f136ee8c08b5e35c093bd9a03c6a5d48e17c689598d6
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 97944 USDC
To:
0xd2930c5e03543b4a7dc06c48acb12245eb2edeac
triang 97944 USDC
Hash:
0x72cec36b33e5c5f33e2f184a28591e959200030eb4a154f8e419900e0ad6fc5c
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 1250000000000000000 ERC20
To:
0xb53fb30444edc5a1e08b46e62341ea0e99e000c6
triang 1250000000000000000 ERC20
Hash:
0x6e2d023086a4a013e1595e2de88051efa80cc19f84250d99a6fc7debf7c3ac15
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 1250001000000000000 ERC20
To:
0xb53fa6de3c9c2a7d877b6555faaee0542ca000c6
triang 1250001000000000000 ERC20
Hash:
0x7a2793bca927a4610af57ea92c2fcbefaee3cac4881fdef8ee282f2c32776b67
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 1250000 ERC20
To:
0xb53fb30444edc5a1e08b46e62341ea0e99e000c6
triang 1250000 ERC20
Hash:
0x0c61dfcb208b0bb0f52e49635ca27d27195781c2bca0f93293f30d9ef6f7ac31
From:
0x7c9dbe208859e571adbd9ec7692772bb8395cad9
triang 0 ETH
To:
0xb53f105a3289946740748401b7c30725206300c6
triang 0 ETH
Hash:
0x0c61dfcb208b0bb0f52e49635ca27d27195781c2bca0f93293f30d9ef6f7ac31
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 0 USDC
To:
0xb53f105a3289946740748401b7c30725206300c6
triang 0 USDC
Hash:
0x0b2a66f8d3016a38e94cd03b766336a1deac235902136b467b7ae79a09c57071
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 150000000000 ERC20
To:
0x7c0d4dad4402c14b752f4020f135bd9522fd2bc9
triang 150000000000 ERC20
Hash:
0x12f6abdea2029bc0f2e6a42828a0a40d3d4b191d472e4bbfbcf044531e144333
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 150000000000 ERC20
To:
0x7c0d4b7473debe3f9467fc18411d8283ae602bc9
triang 150000000000 ERC20
Hash:
0x114139fe08013f436f35723ec05ed91471aebb2fccabcef1e845276bb98a240d
From:
0xb53f105a3289946740748401b7c30725206300c6
triang 150000000000 ERC20
To:
0x7c0d4dad4402c14b752f4020f135bd9522fd2bc9
triang 150000000000 ERC20
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