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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
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balance

Transactions list

Total: 174
Hash:
0x3972be97072426d0230cf98c96232639cd02faca2e8c069b7eb4a0f3211d130e
From:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.01934853638995 ETH
To:
Hash:
0xcbabd98681320b5872116c8ec745df8d37c64f42c92ad2675e81f1cce10439b2
From:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 150000000000000 ERC20
To:
Hash:
0xe439b429b6f6c0ca7b9806f9b0b23514d67f1ecb255ace48fb1afbb65882fd22
From:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.15130434597016673 ETH
To:
Hash:
0x14fb74e68cbad4dfa7e12c77fb1f5818c9bd01c9f340aa9ea8a349970d698441
From:To:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.16006326 ETH
Hash:
0x07b69ddc99c1eee92a37b2ef021fef3d9eb4099a19d21b78a148c5f4b0c584ba
From:To:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.010739770581466 ETH
Hash:
0xf29edc2c415e59138bf0805102f528967fbcb6a0244bef40e8f2dd2f1394a8c4
From:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.02699803558299751 ETH
To:
Hash:
0x262da26a7c08d0d3d9fdb8b311749165cc804db024aefe09925af159eaa61181
From:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.252874797463936 ETH
To:
Hash:
0x3d84a39717add7448d002f5054077050d2256c8d603e7b1acd88094c714b50b0
From:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.011854292025562443 ETH
To:
Hash:
0x3d84a39717add7448d002f5054077050d2256c8d603e7b1acd88094c714b50b0
From:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 1000000000 ERC20
To:
Hash:
0x3d84a39717add7448d002f5054077050d2256c8d603e7b1acd88094c714b50b0
From:To:
0x5a08d3cac48d5c7c842fedf0fffe313daaf0d63a
triang 0.2722255434544027 ETH
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