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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5bafd6d0a3261731766f2e2c79d314e973226856
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balance

Transactions list

Total: 485
Hash:
0xd12065f1b9cbe22ba75878d7d0c34cab38b2cb63feb519c6fd22f97e7dcf01ed
From:
0x75605150a4afe28f599653fe073064ac9710621e
triang
0.004581577941916112 ETH
To:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
0.004581577941916112 ETH
Hash:
0x70ab775d9791ec7bbbc43cec0b7240782f7a5a7158a3fbf06fb81183c36ad92a
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
0.004156838633011808 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004156838633011808 ETH
Maker
...
Hash:
0x70ab775d9791ec7bbbc43cec0b7240782f7a5a7158a3fbf06fb81183c36ad92a
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
360 DAI
To:
0x75605150a4afe28f599653fe073064ac9710621e
triang
360 DAI
Hash:
0xe15991c2c235be843da2091079334e2eb837b853ac4b3f083d903207c2247b51
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
1.3788320975637285 ETH
To:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
1.3788320975637285 ETH
eth2-depositor
...
Hash:
0x6a2cab7101789c8259545513a1dda12f22211cacf054193ca43173c3689a78cf
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
1.343814632 ETH
To:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
1.343814632 ETH
Hash:
0x562ddd8f2ca47f3ef2cb69cc020324617132c4a0d108c72bf9cea5421960f494
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
1.343814632 ETH
To:
0x72ea21b51a9d9fa9b3f195c450f29dbfa2f3e6df
triang
1.343814632 ETH
Hash:
0xdf3d67cf4e1d09fae1142d2309b52c4986cc1b2ad67a8f9521c2066e79c938a7
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
1.343814632 ETH
To:
0xd01f31684999d2d5e3925bfb0fae32f6e359f0fa
triang
1.343814632 ETH
Hash:
0x96ef57def51b50687582a3b7b93e2443237bf48ed1887ebc9154a5ea6de3f70a
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
1.343814632 ETH
To:
0xdac56532eb469598fb0186fc64782dce75be7a30
triang
1.343814632 ETH
Hash:
0xb01de227c21c6abaf30aadd15871c678857b00930a6d4ddca45118cfb61cff0f
From:
0x00de4b13153673bcae2616b67bf822500d325fc3
triang
5 ETH
eth2-depositor
...
To:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
5 ETH
Hash:
0x722a11390d353792c8738ec398b51b642e6f8a54b50f0b81c3ed11861106fdbc
From:
0x5bafd6d0a3261731766f2e2c79d314e973226856
triang
1.343814632 ETH
To:
0xa6d91f3795f934bb5f703724337f39c0f1a95fd5
triang
1.343814632 ETH
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