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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
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balance

Transactions list

Total: 102
Hash:
0xfed9d8274541d153a3f4e065f6ef4e48fe8384fa2df2a57319ef29685103b711
From:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 2379.399386 USDT
To:
Hash:
0xfed9d8274541d153a3f4e065f6ef4e48fe8384fa2df2a57319ef29685103b711
From:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 0.00252760625 ETH
To:
Hash:
0xc48d7ad25fb9bf6507c5af08ac73f7cab9cd598eea8cebd3d58da781f83ac3eb
From:To:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 0.006215145280700353 ETH
Hash:
0x14a33091dff59f139d5839d62774abbbe68c652c745b81c351aa756e869a7faa
From:To:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 2300.399386 USDT
Hash:
0xa44162aa0931563c9a285b6d8417f4742a05eb47fcb84f3ae3f30fd06e7a558c
From:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 0.14246739664769076 ETH
To:
Hash:
0xad08a1ba075ab78affc9b516a9c0400a193028ae143050866d116f5cf4d32a8a
From:To:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 0.13402206 ETH
Hash:
0xfd54ff3c46ff1993ee8b5f0e7813bee1368ce361bb911527fea4e9cf7d1ea9e8
From:To:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 0.008445336647690748 ETH
Hash:
0x074f472c2bfaafb2bddf6241ba3c8a6549ecb1f8695a1a296526831576ba2749
From:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 0.04670937194894435 ETH
To:
Hash:
0x80579fa29b0ba75bcaeacfa213166131551de17edb60b0ae62fa8119853bfa6f
From:
0x5257b4923cc691a91c52c8a0070680e7445fb1aa
triang 0.04757562194894435 ETH
To:
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11
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