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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
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balance

Transactions list

Total: 30
Hash:
0x45427827996fe513e7403ea61c4dddde2518e03505a8b51115a67ddcc1c687cf
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 0.010982384983489 ETH
To:
0x8622014ee3a392e12cdcd9968c9f3706a69dff20
triang 0.010982384983489 ETH
Hash:
0x62f8d6c3b0494045868a424d333f0fd43305a1718a8144ae0193d48399ef5019
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 1e+24 ERC20
To:
0xe0b607c71ec73ac243074e632166119a6e2e36b9
triang 1e+24 ERC20
Hash:
0x618ea5548fda2928ebe90fb2d390b2ffd9697907182b37f2cdc7a14383fd3e5a
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 5e+23 ERC20
To:
0xe0bb0cb887ad5870c9f32dc2e17b3f499b8136b9
triang 5e+23 ERC20
Hash:
0x96f404e39a1f8ada0d3dbc03b0d5f5e5dfbcb0267f2bef3be7f32baec204dc63
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 0.00037624 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00037624 ETH
Maker
...
Hash:
0x96f404e39a1f8ada0d3dbc03b0d5f5e5dfbcb0267f2bef3be7f32baec204dc63
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 500000 DAI
To:
0xe0b6bb6d5aa430f00fc2d11b0ba2ed3d878136b9
triang 500000 DAI
Hash:
0xa4ef480fa703969c2553fa41b7dad952150cc0fbe96cabd5d7f1c45aa382a288
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 1e+24 ERC20
To:
0xe0b607c71ec73ac243074e632166119a6e2e36b9
triang 1e+24 ERC20
Hash:
0x1ac58e34f6037f9546ac7d4403a1fff4b3413d1cb65724b05288679b42fad0b4
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 1e+24 ERC20
To:
0xe0bb0cb887ad5870c9f32dc2e17b3f499b8136b9
triang 1e+24 ERC20
Hash:
0xfd2b45753d2f3717f6ef798f99d57225134cb8081a33562143595c22cd37b7ed
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 1e+24 ERC20
To:
0xe0b607c71ec73ac243074e632166119a6e2e36b9
triang 1e+24 ERC20
Hash:
0xb9d4131ad991dda0a51c1f579cdc7b0ac453e49976fcfb5ee245c99bb243cf94
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 0.000362726 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000362726 ETH
Maker
...
Hash:
0xb9d4131ad991dda0a51c1f579cdc7b0ac453e49976fcfb5ee245c99bb243cf94
From:
0x5a220825dfe7f826bd8cd693441d3e227e04d482
triang 1000000 DAI
To:
0xe0b6bb6d5aa430f00fc2d11b0ba2ed3d878136b9
triang 1000000 DAI
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