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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5083df85f1d81f527810c797f65d9222558f81f9
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balance

Transactions list

Total: 5
Hash:
0x32b348040e71db0899c650b107ea3c9de98d6910c437994ebf7efb1f043ad9f5
From:
0x5083df85f1d81f527810c797f65d9222558f81f9
triang
0.0029202668 ETH
To:
0xa9402d34cf7631b384a84a8eabda16ca4d4c2d3f
triang
0.0029202668 ETH
Garantex
Hash:
0x0be2cc57e531b92315bd4ff4875d1ce88c33990054c861a3e5a8260e7a95632a
From:
0x5083df85f1d81f527810c797f65d9222558f81f9
triang
0.0011189332 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0011189332 ETH
Maker
...
Hash:
0x0be2cc57e531b92315bd4ff4875d1ce88c33990054c861a3e5a8260e7a95632a
From:
0x5083df85f1d81f527810c797f65d9222558f81f9
triang
1200 DAI
To:
0x698e4ad9e2ebd979fdaa2b729392c49c1989b931
triang
1200 DAI
Garantex
Hash:
0x8d00a0d5c2a73ccd1dc6001ea368ecbb63f68db0dc8ad270c514d1cdb5a43ada
From:
0x698e4ad9e2ebd979fdaa2b729392c49c1989b931
triang
0.0040392 ETH
Garantex
To:
0x5083df85f1d81f527810c797f65d9222558f81f9
triang
0.0040392 ETH
Hash:
0x0609d52ed5d9a13873c0928609a8d0e4ff772f59f5e7b77052212ea99287a26a
From:
0x1d07b5e29e4ed04646104d3e07035236eab32ac9
triang
1200 DAI
To:
0x5083df85f1d81f527810c797f65d9222558f81f9
triang
1200 DAI
Reports
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