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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
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balance

Transactions list

Total: 616
Hash:
0x71670bfa17c5a119fbc0b09682f4b744bcbd4c3ce56e25b24da454dfb5d97f8e
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 0.000233382592471626 ETH
To:
Hash:
0x71670bfa17c5a119fbc0b09682f4b744bcbd4c3ce56e25b24da454dfb5d97f8e
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 9629847974472976000 ERC20
To:
Avalanche
Hash:
0xe79b6ff16ef304bb4218c84debf4043b1746d8f09329a0949a698901e7518b1a
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 0.000238871051524116 ETH
To:
Hash:
0xe79b6ff16ef304bb4218c84debf4043b1746d8f09329a0949a698901e7518b1a
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 679332083343752700 ERC20
To:
Avalanche
Hash:
0x9307e7ca8a5a069775ec46ab65f1da52929553716cd20c27e15e48fb83764f33
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 0.6001976823778151 ETH
To:
Hash:
0x8280a72573ab898d915cd1719e1aedba0cc4f7bbdced9017b7db3772f52ae218
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 0.00153520601067449 ETH
To:
Hash:
0x8280a72573ab898d915cd1719e1aedba0cc4f7bbdced9017b7db3772f52ae218
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 7.279684642182399e+23 ERC20
To:
Hash:
0x8280a72573ab898d915cd1719e1aedba0cc4f7bbdced9017b7db3772f52ae218
From:To:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 560299703693428860 ERC20
Hash:
0xfe5f7a6ab2d2699763c2244f88fd7178fbb869607408cc45d9477a4bfcab77df
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 0.0015974561697434 ETH
To:
Hash:
0xfe5f7a6ab2d2699763c2244f88fd7178fbb869607408cc45d9477a4bfcab77df
From:
0x5fac7fa3d14afca737641436a3f2901b0dbee493
triang 6e+23 ERC20
To:
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62
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