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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
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balance

Transactions list

Total: 246
Hash:
0xd1ccd372416da8a58d3817357b6fd61466895f7fd4f5dfd8feae3d5370833856
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 0.000244043791558378 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.000244043791558378 ETH
ens
...
Hash:
0xd1ccd372416da8a58d3817357b6fd61466895f7fd4f5dfd8feae3d5370833856
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 73242897946703400000 ERC20
To:
0xb1bc5ba6e0074824e0dc2d4bcd63c9f1a31a06bd
triang 73242897946703400000 ERC20
Hash:
0x7bfd7f8957ad6fe1d35a693620322c6ebfec3edb7f99c3b255fa15ac4da9a4cc
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 0.00023582872863569 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00023582872863569 ETH
Maker
...
Hash:
0x7bfd7f8957ad6fe1d35a693620322c6ebfec3edb7f99c3b255fa15ac4da9a4cc
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 2050.944082128352 DAI
To:
0xe511ac4caff69d275f30a2947a794a682bc5d84c
triang 2050.944082128352 DAI
Hash:
0x816ddc3add23523caffcd8f0fc1e51edd6efc33e37ff7a7dfae7c0ff75e73045
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 0.000158452402493943 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000158452402493943 ETH
Compound
Hash:
0x816ddc3add23523caffcd8f0fc1e51edd6efc33e37ff7a7dfae7c0ff75e73045
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 177555 ERC20
To:
0xe511ac4caff69d275f30a2947a794a682bc5d84c
triang 177555 ERC20
Hash:
0x3d9d9f3e3cab62851fca9a5a281820e49eacd7333b79ae954c941a8d75c21040
From:
0x875f46b18781b5ff03e02e264eceec0c6c61e56b
triang 5.6641178e+25 ERC20
To:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 5.6641178e+25 ERC20
Hash:
0xffc3197cc50774a07c3ccc87d220028d3d2da384b62ffef4c4cfa5bb0273a893
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 66 DAI
To:
0x43ee35d5542f5b826fa92832bd97caff153675a8
triang 66 DAI
Hash:
0x1726caba45434c6a316ef4c44179c975d1a43045c5633fc6a5277c734d61dfd2
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 4800000 ERC20
Hash:
0x2b6e9bd43a5708e183b0f9f2fedadf74ac96ac1894e4ea05f613db196bb3ad4f
From:
0xdb0f53c2870e6fbc863719ad2c53877f57a51e67
triang 0.000305233874422776 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000305233874422776 ETH
Uniswap
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