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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
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balance

Transactions list

Total: 607
Hash:
0x59b239748fe024c87beacc5b0e06809dddcaa23f8874933711c952eeea288c4b
From:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 0.01047089248927 ETH
To:
0x740d132f15b650776e4d8c66c8e597ab315a8148
triang 0.01047089248927 ETH
Hash:
0xfdf1087603d9e49f884ca2c8341bb1200d7c574f96f485b70f3e529ee370bc20
From:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 0.00086474727361071 ETH
To:
0x6985884c4392d348587b19cb9eaaf157f13271cd
triang 0.00086474727361071 ETH
Hash:
0xfdf1087603d9e49f884ca2c8341bb1200d7c574f96f485b70f3e529ee370bc20
From:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 161751795000000000000 ERC20
To:
0x73c411106e4ce97d439742913b3b34e9b3b3323a
triang 161751795000000000000 ERC20
Hash:
0xefa2d289016ae72b5a7d0b9e9dfcb880c67e3b5bf3eabe1ccda5b722854f5b10
From:
0x0000000000000000000000000000000000000000
triang 161751795000000000000 ERC20
genesis
...
To:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 161751795000000000000 ERC20
Hash:
0x75666bf375fa010305147c6cab26aaa3a30974afb2ca6436976177750f681ace
From:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 0.022331394273657285 ETH
To:
0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971
triang 0.022331394273657285 ETH
Hash:
0x75666bf375fa010305147c6cab26aaa3a30974afb2ca6436976177750f681ace
From:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 16.175179 USDC
To:
0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971
triang 16.175179 USDC
Hash:
0x50a923205418b53dc552522eb5acfa94372abe2457a223201ae44acbc4a93608
From:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 0.0012579558281767 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0012579558281767 ETH
Circle
Hash:
0x617d235921f8b4551c4a494a00f21ef302a9eb0d20b4fe6244f580ef08e29524
From:
0x01e198818a895f01562e0a087595e5b1c7bb8d5c
triang 4.10129 USDC
To:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 4.10129 USDC
Hash:
0x42b4bdb986c33396388145cba0ab3e51b5d79db1db52b763fa01ba0b6e209746
From:
0x740d132f15b650776e4d8c66c8e597ab315a8148
triang 0.02 ETH
To:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 0.02 ETH
Hash:
0x3303fed9c8bb3c7a21b614529c18b2a8c7bd81a0e0e8209e1860aced3c4fb84b
From:
0x740d132f15b650776e4d8c66c8e597ab315a8148
triang 13.5 USDC
To:
0xfd53ff42a0f3c433add20edcb14b9879c13ed187
triang 13.5 USDC
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61
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