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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
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balance

Transactions list

Total: 184
Hash:
0x5b1fe40a80576dc408e2a48a41c40c70898e247a53d834fdb216bd060c00c347
From:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 0.00173558918254464 ETH
To:
0x80008bcd713c38af90a9930288d446bc3bd2e684
triang 0.00173558918254464 ETH
Hash:
0x5b1fe40a80576dc408e2a48a41c40c70898e247a53d834fdb216bd060c00c347
From:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 2.75019834375e+23 ERC20
To:
0xe6521823b3821242648d00cba2552a6f6f11eb59
triang 2.75019834375e+23 ERC20
Hash:
0xff2325e7705c0d880c8d446233e21436e071fc7aae7213aa86a9e3317c0b22f9
From:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 0.00174932980110525 ETH
To:
0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d
triang 0.00174932980110525 ETH
Hash:
0xff2325e7705c0d880c8d446233e21436e071fc7aae7213aa86a9e3317c0b22f9
From:
0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d
triang 5.59125e+21 ERC20
To:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 5.59125e+21 ERC20
Hash:
0x8d097f1b71ca7a9225f9cdc45f5ca0d512708f2271a6dbbf57b3915718a94d36
From:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 0.00181444887008952 ETH
To:
0xd7bea485cfa8e2c049c0d8bba8edb533a1719293
triang 0.00181444887008952 ETH
Hash:
0x8d097f1b71ca7a9225f9cdc45f5ca0d512708f2271a6dbbf57b3915718a94d36
From:
0xd7bea485cfa8e2c049c0d8bba8edb533a1719293
triang 4.9362534375e+22 ERC20
To:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 4.9362534375e+22 ERC20
Hash:
0x646ccf6051bbdf9ee62db058926db2676f0764a9a977dde9f61702e425d21d24
From:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 0.003009186970332972 ETH
To:
0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7
triang 0.003009186970332972 ETH
Hash:
0x646ccf6051bbdf9ee62db058926db2676f0764a9a977dde9f61702e425d21d24
From:
0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7
triang 2.256573e+23 ERC20
To:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 2.256573e+23 ERC20
Hash:
0x1f79e78cfac792a447b20257df6743840e0c49f52541a943f62afa2bf686513b
From:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 0.00940248 ETH
To:
0x5dd85c7ad454470d8b4d2b14540b6415b25406eb
triang 0.00940248 ETH
Hash:
0xb59a11f062ad79910db5c463f253c396a906852144ac5ccc28dab8588b502184
From:
0x5ba2696b5fdad06c59884f18c8a0f7f423f53a9e
triang 0.000268412608424075 ETH
To:
0x6d614686550b9e1c1df4b2cd8f91c9d4df66c810
triang 0.000268412608424075 ETH
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