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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5124bdffcb9a1f5131ad07d68a19712329e953ec
balance
Transactions list
Total: 13Hash:To:
0x156e8dd14707cacb166bdb8120e72ca056f08a4db9163a4944748b86ef48c3d5
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.003941118 ETH
0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.003941118 ETH
Coinbase: Miscellaneous
Hash:To:
0x2e84c4754e4cbfa0851eaf0ac51431cb66e6a6292f19e1d89823ed9ba56fdd87
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.017344 ETH
0xfc8099d8467182ddce15c187122aa6d1791eeb7d
0.017344 ETH
Hash:To:
0xda13683651800f346d627bcdcb0b71154b56f777b2087db9b61dcfc0462479d3
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.017344 ETH
0x4c4f63d9e21f713e9946b802f90a9fb1bcabf49f
0.017344 ETH
Hash:To:
0xe083b6dad7d0c3c059c08c928ef777d48b78580ebcdf5b464b82218dd9b60fd2
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.017344 ETH
0x59b182b4c26c990dc9b67322f4cef39b8ddbb3f3
0.017344 ETH
Hash:To:
0x0d49d15dde255b617747aa22a6687a283aa0f0f5485d4b8f34fa258863ae8a81
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.017344 ETH
0x9686f2cafcde7864c4d0ba2730d4fccd39026a54
0.017344 ETH
Hash:To:
0xfd9154fb54065a6e29d631ddfcb96d4ed28008ac7e94d1d1aadfbf2734af624f
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.007072 ETH
0x165ee3f8caacb69d39092f4fed21223f734a499b
0.007072 ETH
Hash:To:
0x89f3779ce7511af3ad003349974855587db2e0a7dc938fcf5dc4d9c44bfffb91
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.007072 ETH
0x7bf27addee3faa57b64c44049a580883349e8d72
0.007072 ETH
Hash:To:
0x029cadd5d97520ee36411dae1f304ae1cedb287858639484ed36d85794ca6186
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
3.58696338 DAI
0xcba5c397a5988863c8c66773d2f32e9377f54880
3.58696338 DAI
Hash:To:
0x029cadd5d97520ee36411dae1f304ae1cedb287858639484ed36d85794ca6186
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
0.001508522 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001508522 ETH
Maker
...
Hash:To:
0xe2b29c7f9dae0af20fc4b8cd7e7445f54c5a24ff19f578fd4c8cfea9ef8c624d
From:0x5124bdffcb9a1f5131ad07d68a19712329e953ec
289.08541806 DAI
0x388e630cecd54e4933cbd7426389babc43e33b15
289.08541806 DAI
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