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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
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balance

Transactions list

Total: 8386
Hash:
0x86c9102efb30d962928ff4d5518202a64bff6c561da6447a26148dbb64031ac5
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 0.13359386648590046 ETH
To:
0x2ee80cb837c17e4479dccf12eea328bc5ccc6b70
triang 0.13359386648590046 ETH
Hash:
0xdb167451199329c2fd8575f897c266e5ad08e637f3f331906e73c45541d96c23
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 0.100225589235046 ETH
To:
0x2ee80cb837c17e4479dccf12eea328bc5ccc6b70
triang 0.100225589235046 ETH
Hash:
0xa11c35f627c8161e287d020f81962e83c8f94a555969a8c7f6a5691871b3b679
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 0.100187034435427 ETH
To:
0x2ee80cb837c17e4479dccf12eea328bc5ccc6b70
triang 0.100187034435427 ETH
Hash:
0xfec1b156feaaa8666a83f0ff7d03e256f6dc4eec24dcf1e5bb1fe4eeafb35ccf
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 0.100388697963745 ETH
To:
0x2ee80cb837c17e4479dccf12eea328bc5ccc6b70
triang 0.100388697963745 ETH
Hash:
0x9dfa728ebcd1df0d8447edc36b4a9f77accc1aa9890b2caaa266810adc5b68c8
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 1000000000000000000 ERC20
To:
0x2987fcd32d9d1cd4dbd30425d0dceb05deed0318
triang 1000000000000000000 ERC20
Hash:
0x9dfa728ebcd1df0d8447edc36b4a9f77accc1aa9890b2caaa266810adc5b68c8
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 9353 ERC20
To:
0x2987fcd32d9d1cd4dbd30425d0dceb05deed0318
triang 9353 ERC20
Hash:
0x05f56f35b8e5aa06a4cf20928dc608a71827f7a35d223ae803f045bf3978a013
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 0.150416074425249 ETH
To:
0x2ee80cb837c17e4479dccf12eea328bc5ccc6b70
triang 0.150416074425249 ETH
Hash:
0x7e95c53d8a70eead2a280fb65e6691be5e8aff2d9d8d89969b41fb3b49db8228
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 0.150191294477871 ETH
To:
0x2ee80cb837c17e4479dccf12eea328bc5ccc6b70
triang 0.150191294477871 ETH
Hash:
0x2a74cde7d0839128ff164401308a4bd0b40932ccfd70732abc39232fd88ae118
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 0.150298414262895 ETH
To:
0x2ee80cb837c17e4479dccf12eea328bc5ccc6b70
triang 0.150298414262895 ETH
Hash:
0x5cf268168fb9e875e3d3380b5d4bab364dbadd6d387d6f4c61ef00b3f0b22ee6
From:
0x5423ed3bc1eafd37a84d4f445eae2662ec8ee475
triang 1000000000000000000 ERC20
To:
0x0756e24d622b879926ff30ffdc72f315a42e6789
triang 1000000000000000000 ERC20
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