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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
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balance

Transactions list

Total: 3809
Hash:
0xa0f8bdd9647d54094b89e26a9e189a8489199c5c0253fad3efca068a61290dee
From:To:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
559000000000000000 ERC20
Hash:
0x8cfc749a59f550c84b7de2c87b172186e9893b24b0e9a18daa2a3b863a5d8796
From:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
0.1493941898729459 ETH
To:
Hash:
0x8cfc749a59f550c84b7de2c87b172186e9893b24b0e9a18daa2a3b863a5d8796
From:To:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
1.406443 USDC
Hash:
0x7ca5f6ef8daf83f1824c3b602b1804c808bea2113d675d98914d47554a8b67c6
From:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
0.007486927834201654 ETH
To:
Hash:
0x7ca5f6ef8daf83f1824c3b602b1804c808bea2113d675d98914d47554a8b67c6
From:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
206.012263 USDT
To:
Hash:
0x7ca5f6ef8daf83f1824c3b602b1804c808bea2113d675d98914d47554a8b67c6
From:To:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
0.103092 USDC
Hash:
0x6548bbb5f3bfd11412532cbf00f9cf06a115e7c7959f9e191c9b1a291b8c32aa
From:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
0.000790514273184021 ETH
To:
Hash:
0xef33be0117911391950afcdb063bf038206e6c8c345d1b498d95ff88ee8f6b3c
From:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
0.20971924203074904 ETH
To:
Hash:
0xef33be0117911391950afcdb063bf038206e6c8c345d1b498d95ff88ee8f6b3c
From:To:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
1.137871 USDC
Hash:
0x492013431991a3d0ce5b05f131106dd5ebf617827de68e0eac2df0cfdf138321
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang
200000000000000000000 ERC20
To:
0x5f2ff1a1edaeed9fbc74678b16033c30cd53cfb5
triang
200000000000000000000 ERC20
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