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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
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balance

Transactions list

Total: 661
Hash:
0xedf86bcc8544c4d40d5ebba5065b05a02158b83208ead3b24586e1171fc111c0
From:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 0.003825267188414112 ETH
To:
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
triang 0.003825267188414112 ETH
Hash:
0xedf86bcc8544c4d40d5ebba5065b05a02158b83208ead3b24586e1171fc111c0
From:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 696628239526511600 ERC20
To:
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
triang 696628239526511600 ERC20
Hash:
0xedf86bcc8544c4d40d5ebba5065b05a02158b83208ead3b24586e1171fc111c0
From:
0x0000000000000000000000000000000000000000
triang 57207 ERC20
genesis
...
To:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 57207 ERC20
Hash:
0x21a6e755ed20391ad4dc2b2022a8b557641974392838857c90ee1366b315020c
From:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 0.001032439881593096 ETH
To:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang 0.001032439881593096 ETH
Hash:
0x21a6e755ed20391ad4dc2b2022a8b557641974392838857c90ee1366b315020c
From:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang 1000000000000000000 ERC20
To:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 1000000000000000000 ERC20
Hash:
0x30f3a5f5cf17588fb796df156423dfebed2612c43de71981577af48cca61775e
From:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 0.0055495782 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang 0.0055495782 ETH
Hash:
0x30f3a5f5cf17588fb796df156423dfebed2612c43de71981577af48cca61775e
From:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 980453301413034000 ERC20
To:
0x000010036c0190e009a000d0fc3541100a07380a
triang 980453301413034000 ERC20
Hash:
0x30f3a5f5cf17588fb796df156423dfebed2612c43de71981577af48cca61775e
From:
0x6a000f20005980200259b80c5102003040001068
triang 0.9994930444235266 ETH
To:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 0.9994930444235266 ETH
Hash:
0xd28ab02df9ee5e4e9f6b543c8164567cb315aae804ba580cbfab4f2d7cb38977
From:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 0.00140940934468422 ETH
To:
0xbf5495efe5db9ce00f80364c8b423567e58d2110
triang 0.00140940934468422 ETH
Hash:
0x4ed21b7013f5367aab79cbcb75c47e9d7bf336f12a4bf28047eaf666fe3aabc2
From:
0x5a84b0e66c3c8050284d9e5d9814c24120ab3b3f
triang 0.006208498370275884 ETH
To:
0x888888888889758f76e7103c6cbf23abbf58f946
triang 0.006208498370275884 ETH
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