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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc52bfb73c4a955ab11865e7396f5695863a49786
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balance

Transactions list

Total: 61
Hash:
0x43a9fdbfd03d7c716e81b83b1c1223629789be754e188bef54a0113da8086dc1
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 0.2964651739904858 ETH
To:
Hash:
0x51d141a82f30a237374c3219f7e590a8d6aada1bfb577cab71df974e660658c4
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 0.000194019636750542 ETH
To:
Maker
...
Hash:
0x51d141a82f30a237374c3219f7e590a8d6aada1bfb577cab71df974e660658c4
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 727.4397059221704 DAI
To:
Hash:
0x45260a24135911025f4d66907b71c0ae641cfb158fce56e1502901a148709cbb
From:To:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 5.092e+21 ERC20
Hash:
0x62f82504e80b1c4613bebb468f5f737234a9bc18fae4737d85d16c43a696d6d8
From:To:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 8.729e+21 ERC20
Hash:
0xa8db9d57c57490308e7a10df31a0c7521818b1c3d46e909d1e40482e89b6fa12
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 0.000372759717854758 ETH
To:
Maker
...
Hash:
0x4f924a0f2e2cf6b495b54ebf5591fdec2bbb9c55e66eb10acabfd1576ac4332f
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 0.000536099761594332 ETH
To:
Maker
...
Hash:
0xfef25f9ddd61da1cb6eb11662679036f7be0f37f227cc61b6ea8f6f2a99c5f85
From:
0xc52bfb73c4a955ab11865e7396f5695863a49786
triang 0.000325808465710208 ETH
To:
Maker
...
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