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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
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balance

Transactions list

Total: 775
Hash:
0x27c7729f53ad21c422ee10985e7efcff48f0d24ed990fae3c41dc9854bfb76b2
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 0.0604536 ETH
To:
0x065cdaa9cb3a2853af685fb36faa94014036035c
triang 0.0604536 ETH
Hash:
0x0dc11edb93d5dc75e5fb1d2bdb02ae4d00018dcbf39fc8e928653b201d33c01e
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 0.008462275884105072 ETH
To:
0xcafea54f03e1cc036653444e581a10a43b2487cd
triang 0.008462275884105072 ETH
Hash:
0x0dc11edb93d5dc75e5fb1d2bdb02ae4d00018dcbf39fc8e928653b201d33c01e
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 2429602784384101400 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2429602784384101400 ERC20
genesis
...
Hash:
0x027ddff89410b78d361273b80c4e5261782cc715df458c0708e835913a9b1e95
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 0.0003792021 ETH
To:
0xd7c49cee7e9188cca6ad8ff264c1da2e69d4cf3b
triang 0.0003792021 ETH
Nexus Mutual
Hash:
0xe784602a5650e9cb4edc0a891feefd31103527da1f82875a35ae4815b32a83ec
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang 2429602784384101400 ERC20
Nexus Mutual
To:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 2429602784384101400 ERC20
Hash:
0xb51be442259a5d263021314bd3305ccd7511c116cee819bfb07c61594dcbe757
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 0.9300752664121076 DAI
To:
0xe08343d56bafd612375e8be4cf2977320deb011e
triang 0.9300752664121076 DAI
Hash:
0x4dcb7381014f8e4db5cb558f39716484d96b42f427f364b6500eac0e23e79286
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 204641064000000000 ERC20
To:
0x84d61310b68b7f383dd9f585981647d331b46e7e
triang 204641064000000000 ERC20
Hash:
0x4dcb7381014f8e4db5cb558f39716484d96b42f427f364b6500eac0e23e79286
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 0 USDT
To:
0x84d61310b68b7f383dd9f585981647d331b46e7e
triang 0 USDT
Hash:
0x1b126197a920f627d2120f3b8dba1ca597a90ef7de6a7a5baf37a8bb65285e54
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 0.003753291229145224 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.003753291229145224 ETH
Tether
Hash:
0x1b126197a920f627d2120f3b8dba1ca597a90ef7de6a7a5baf37a8bb65285e54
From:
0x5a93fdde08b8e6197bb7b9e8eabcfceb52607932
triang 204.641064 USDT
To:
0x84d6131f85f9c44e53eaed013cd305ee31b46e7e
triang 204.641064 USDT
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