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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
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balance

Transactions list

Total: 3087
Hash:
0x24485822e3dd263f5d36b47e7fcdc720351b453eea9f09cb2ad6cb960b22b3ce
From:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 0.027548277814292678 ETH
To:
Hash:
0x0b78701b809e0a95392c223093db6a351e3eef7538d8a2a973fcb6dc98ada063
From:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 0.000256010927889807 ETH
To:
Hash:
0x0b78701b809e0a95392c223093db6a351e3eef7538d8a2a973fcb6dc98ada063
From:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 5.124475324534161e+25 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang 5.124475324534161e+25 ERC20
Hash:
0x0b78701b809e0a95392c223093db6a351e3eef7538d8a2a973fcb6dc98ada063
From:To:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 0.025274874280582723 ETH
Hash:
0x6d7bec97fceac4a03590bd0a73168746888e6b51b245cd97d3b53cc0319ab67a
From:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 0.024207450309166 ETH
To:
Hash:
0xc173355f55c557f48bf9de0016076b0d514c23ec1d4e6b4954e0756f2b678f79
From:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 0.0001329344163396 ETH
To:
Hash:
0xc173355f55c557f48bf9de0016076b0d514c23ec1d4e6b4954e0756f2b678f79
From:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 6.5e+25 ERC20
To:
Hash:
0xc173355f55c557f48bf9de0016076b0d514c23ec1d4e6b4954e0756f2b678f79
From:To:
0x5085a7572cbb12b525c7c6faf8b835b8c167555e
triang 0.02477412552563947 ETH
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