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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
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balance

Transactions list

Total: 854
Hash:
0xd98841b22e320f77f5a9eef9a0b5a38e7986c874ce3cd3380f0cd3e1a1c52848
From:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 0.000373135577895793 ETH
To:
0x054fd961708d8e2b9c10a63f6157c74458889f0a
triang 0.000373135577895793 ETH
Hash:
0xd98841b22e320f77f5a9eef9a0b5a38e7986c874ce3cd3380f0cd3e1a1c52848
From:
0x0000000000000000000000000000000000000000
triang 7e+21 ERC20
genesis
...
To:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 7e+21 ERC20
Hash:
0x7e01154ab6399b137cb6a8593b1942a9946f73215eb875eabbc3090bb1c91521
From:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 0.000513618540067182 ETH
To:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang 0.000513618540067182 ETH
Hash:
0xe52bc9d73ca3db56d53e7cd205a22c9dff13a4fb9063293588232a7993f53f5e
From:
0x0000000000000000000000000000000000000000
triang 7450000 ERC20
genesis
...
To:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 7450000 ERC20
Hash:
0x66f0bed1ac9174a4b70299d74173239c56c4348a89251ea995ea40400a279132
From:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 0.000316748302208016 ETH
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang 0.000316748302208016 ETH
Hash:
0x76279f0c49945362032397d076e5f74e674a007169514b16a430e63ec68c0379
From:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 0.00567538804648361 ETH
To:
0xd60247c6848b7ca29eddf63aa924e53db6ddd8ec
triang 0.00567538804648361 ETH
Hash:
0x86da0770760a5cde08caa0da856781e92edcd014098526101102221168c89350
From:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 0.000422355565222332 ETH
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 0.000422355565222332 ETH
Hash:
0x86da0770760a5cde08caa0da856781e92edcd014098526101102221168c89350
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 110000000000000000000 ERC20
To:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 110000000000000000000 ERC20
Hash:
0x3d3cef57d37a9d880518b0e1529abcd1e89f18a9fbe808cf406fa6c84e357643
From:
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
triang 46309813240000000 ERC20
To:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 46309813240000000 ERC20
Hash:
0x5ddeea1801e24497c6bb166c09b6eca896a0b13aecc7a1dba3555ec3c8ec8ea1
From:
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
triang 175160000000000000 ERC20
To:
0x5a72bfaf8dd5b251bd008fdc0b4656319ac0509b
triang 175160000000000000 ERC20
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