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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
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balance

Transactions list

Total: 102
Hash:
0x8ffa542cde03def9e4d1f4f340a02ecd33d0e14c1f3a6d04dc61fa766ef7e055
From:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 0.015673222899865925 ETH
To:
Hash:
0xf57c38a107c43d9ba2bbcb765fe5c4ddf7f862b90add113ced2f3ef031c0c600
From:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 0.003095645189547075 ETH
To:
Hash:
0xf57c38a107c43d9ba2bbcb765fe5c4ddf7f862b90add113ced2f3ef031c0c600
From:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 996.894673 USDC
To:
Hash:
0x1e63192519b06d5234a3bf4dd4deae41705719d0d4f5e8d598696fdc9a0c6de4
From:To:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 946.894673 USDC
Hash:
0x0d0cf90b0c4de96bd3d91984968cd41d428f518362c91e5062032d0049693272
From:To:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 50000000000000000 ERC20
Hash:
0xd704d8cbd4f8bf8abc5d8fc1a664163748a0274b7a4f1c2b0657166d79ddc216
From:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 7.316789510226331 ETH
To:
Hash:
0x9d4522d71ea03e5fd934d1af92f846fbb6ac65f0fc113635d15a768994c63ade
From:To:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 0.065 ETH
Hash:
0x67eacdb0127adc4476e9fe3bb812547690db7d5b66a5b1f3800378876d2b3b5e
From:To:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 0.011 ETH
Hash:
0x44fdf916fac8107caca6c996f2e8cb23d3e39809ea3139bd0b0a83542c90757e
From:To:
0x522a58aaff4d33aa77e7adf12146059c0dfbd552
triang 0.5475 ETH
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11
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