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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
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balance

Transactions list

Total: 37
Hash:
0xfa5b5d9734fc1da33beedd0e1bca7f253821c6372fbd0298b810d4e516f1c0aa
From:To:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
0.043 ETH
Hash:
0xf7b1318b3cdf31858c51f71491dddc6ff9602681d3f37a91f6c1ba4c66a51c25
From:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
0.000250666318211718 ETH
To:
Maker
...
Hash:
0x27c682069c4d0afb8686af9aaf938d8f07e51c0397002febf4d06779ab3dfed4
From:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
0.000246565503532782 ETH
To:
Maker
...
Hash:
0xbcc4ab1d3d3edda77825e6a855ce28074ecb737a15c6900d3a6f6235a995edd5
From:To:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
0.00250004 ETH
Hash:
0x3475b6fb951f3632fa231df002360cbf5ffda6a18cddf994827d85fc4fd9a313
From:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
0.8467641937876702 ETH
To:
Hash:
0x627b0f77acea8e566037f64074ce6cce571bbc1d64fd76213e9f13e1356795ce
From:To:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
0.038 ETH
Hash:
0x882620f6a74d2b5c007e050c843334782b619bc886e16935e748f792f017e35d
From:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
1.4387927 ETH
To:
Hash:
0x71305bad7b73ad2f76051b306a7825141be816626d9bc81f26e3997219a9cba6
From:To:
0xfc52e53aec01ab432aa4ff7446e5f7ee7d4545ed
triang
0.1946662933292329 ETH
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