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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
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balance

Transactions list

Total: 30
Hash:
0xed0a3d748f70c9181560404d5734d70757b4b2c697672dba3084825693ad954d
From:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 0.04954281 ETH
To:
0x00f88561ba203c555a69ede736d021ebdc3a076d
triang 0.04954281 ETH
Hash:
0x516545bedba9f5c5b5a5025a78ab044af854353794ffab0ed21197936b98ea17
From:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 469 DAI
To:
0x5880fcfd004ad477b16a9ab001b5f2bc6532c5bb
triang 469 DAI
Hash:
0x516545bedba9f5c5b5a5025a78ab044af854353794ffab0ed21197936b98ea17
From:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 0.00157895475513195 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00157895475513195 ETH
Maker
...
Hash:
0xa582c215d9e56fefead261732637690727342944bce44e8e689452a572dad381
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang 469 DAI
Buenbit
To:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 469 DAI
Hash:
0x5199e821feaec2a496c5383efb9c6561c539046eb103290f04178a5740a5c268
From:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 0.060000008564972 ETH
To:
0x44d6ff7ffe02e1ac1431ab70625698b5870b5b5c
triang 0.060000008564972 ETH
Hash:
0x7ed19986619cf4823f63dc4de56e1bdbdf092db08d736165845b2b9240400651
From:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 670 DAI
To:
0x5880fcfd004ad477b16a9ab001b5f2bc6532c5bb
triang 670 DAI
Hash:
0x7ed19986619cf4823f63dc4de56e1bdbdf092db08d736165845b2b9240400651
From:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 0.00220413694649 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00220413694649 ETH
Maker
...
Hash:
0xd2e5cecdd45336603234e0be3de9f769ccbb6efbc51ffe7f4685111d2f0ca81c
From:
0xf73fbcb97f6a6df1c22a5faf624c072d5933b15a
triang 0.05192296 ETH
To:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 0.05192296 ETH
Hash:
0xc6f95e9df2e0c41cd6328c0bef6a70a804c6798a53cae793af90e5044668ccb2
From:
0x1120e1bc3973d42f70619d53649730eb5fed8e36
triang 0.00466844 ETH
To:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 0.00466844 ETH
Hash:
0xafafb7345c296e83b2760a6a63453eecea5d6a6c4c127bdcb27e4bf20ce5819c
From:
0xa3606bf1f1562b0ea1c32454fdd28b94a7590308
triang 0.05502922 ETH
To:
0x5163f80d582ce276694377f3a91dada96eb8b1c9
triang 0.05502922 ETH
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