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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5099a69adf89530facb59b60de9e3aeed957f27e
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balance

Transactions list

Total: 231
Hash:
0x031857a4ea8b3d89402452b85015e62be94aa1e3bdc404b992db42193813530f
From:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 0.000358572661829338 ETH
To:
Maker
...
Hash:
0x031857a4ea8b3d89402452b85015e62be94aa1e3bdc404b992db42193813530f
From:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 11859.14541406 DAI
To:
Hash:
0x293918cf54898f48bc1907f2e02d0ae32dbc501aff40693e6f90f4392f4bc94f
From:To:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 11859.14541406 DAI
Hash:
0x41dd981f0041d86ecba709f40de3b2c900cd6ec197759f33bb8e228f50a0e2bf
From:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 0.00045646192867968 ETH
To:
Hash:
0x41dd981f0041d86ecba709f40de3b2c900cd6ec197759f33bb8e228f50a0e2bf
From:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 18700.26812705 DAI
To:
Hash:
0x2ed4954a93417dd899e13bc9f1bd563f6c7b8c9cded0f7a2e88b4ece04fbf803
From:To:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 0.001202403240953577 ETH
Hash:
0x7a24e592d33faa2aaba0d0096bc6f6befb2338b6d7317c6c224a4271cf6f2480
From:To:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 18700.26812705 DAI
Hash:
0xf533054419c2a936aaef1d68ee2368b8c113d54c07f9e822df854ed0f25cf361
From:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 0.07364572525189406 ETH
To:
Hash:
0xc70f5714d0097a8003dbb5ab3edba762bfef87cfa2525e0e30cb816a7054c7a9
From:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 1.270721394777878 ETH
To:
Hash:
0x0322cc47694209b43f6351f9a3bdf0e46ba8e038a45aef0063a00a9971637ace
From:
0x5099a69adf89530facb59b60de9e3aeed957f27e
triang 0.051365626116312 ETH
To:
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24
Reports
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