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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
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balance

Transactions list

Total: 18
Hash:
0x07d82feb526192f98b8cd94a487fd13402e5ec1864250196f43c2d760bc8618a
From:
0x5c3523d4d371ddcc690ddd12a9a63f5415158ab8
triang 322.81390424 DAI
To:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 322.81390424 DAI
Hash:
0x884a544c016e1401f87a46f31d2c81ddae215a35cb5ed0f884275c444645afa4
From:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 538.63473916 DAI
To:
0x96e5e3756f337b33f2e64cf868f96425da78a318
triang 538.63473916 DAI
Hash:
0x0498e1cfd883067dddc457cf7670c6b367ed752bfaf68b0552bc9bb72b2f81bb
From:
0x5c3523d4d371ddcc690ddd12a9a63f5415158ab8
triang 260.12199721 DAI
To:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 260.12199721 DAI
Hash:
0xeb99e61e35370957bfe2bb0a4715e2ac146785dd1731bfcc43b4458f67d7880c
From:
0x5c3523d4d371ddcc690ddd12a9a63f5415158ab8
triang 278.51274195 DAI
To:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 278.51274195 DAI
Hash:
0xbca6e22ee70930afe3c0bbc19182239508d8e9cdc8e24be4152dbc042d1cc9e8
From:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 519.79426408 DAI
To:
0x96e5e3756f337b33f2e64cf868f96425da78a318
triang 519.79426408 DAI
Hash:
0x8c25d06b779a9079bcce4f1c7415be36ad9bc650418cc17f5f396ae9ccc82d7e
From:
0x5c3523d4d371ddcc690ddd12a9a63f5415158ab8
triang 268.82804414 DAI
To:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 268.82804414 DAI
Hash:
0xebac40cf509bd272240285478d7489df90661e9f54d5408b6fb0704a90144cfc
From:
0x5c3523d4d371ddcc690ddd12a9a63f5415158ab8
triang 250.96621994 DAI
To:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 250.96621994 DAI
Hash:
0xcda1bf6f32a9b6b8bb36a876934749c2e27d252ba531e80a25aeb84689f71361
From:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 0.0174507536 ETH
To:
0x1f70702fcfbe437f350671fbd20f1557c27eb04f
triang 0.0174507536 ETH
Hash:
0xb39db06c2516d2ac318fc419aac83cb3a3e13e33df22df41e7bd58d39ebc0ac6
From:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 253.55933922 DAI
To:
0x96e5e3756f337b33f2e64cf868f96425da78a318
triang 253.55933922 DAI
Hash:
0x6aa9d72f60ab6f28a6d669e3b3c07bbb57f45b396560451e5cfbbe51db47f97b
From:
0x5c3523d4d371ddcc690ddd12a9a63f5415158ab8
triang 253.55933922 DAI
To:
0x0257c5e0b8d44fa7be5af1d5212884548f6ab135
triang 253.55933922 DAI
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