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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
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balance

Transfers list

Total: 1057
Hash:
0x45f63ec29590284fa875d40004e10aff51dbb32a298a80aaa2cd18e1b941fb56
From:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
0.00004552317638671 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang
0.00004552317638671 ETH
Hash:
0x45f63ec29590284fa875d40004e10aff51dbb32a298a80aaa2cd18e1b941fb56
From:
0x0000000000000000000000000000000000000000
triang
12823 ERC20
To:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
12823 ERC20
Hash:
0x9a9ab8c0ab5edff0421944aae04d726906f4bfb416b043a6cdf493bdb498d97e
From:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
0.000432082671895915 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.000432082671895915 ETH
Hash:
0x9a9ab8c0ab5edff0421944aae04d726906f4bfb416b043a6cdf493bdb498d97e
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
3.18772477495e-7 ETH
To:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
3.18772477495e-7 ETH
Hash:
0x9a9ab8c0ab5edff0421944aae04d726906f4bfb416b043a6cdf493bdb498d97e
From:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
339.6 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
339.6 USDC
Hash:
0x69e856cb5ae3c4ddcb313bc37c17d82cb75c82e653621f920ebe0b98d6d6240e
From:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
0.00007508105577812 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00007508105577812 ETH
Hash:
0x85de8f3ef4f8823ad88979f2ba97e158f4c22eef2883e166d68cafbb5d29e8ba
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang
339.6 USDC
To:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
339.6 USDC
Hash:
0x78ae8524c1b28a8da72f89c534467c9d14a51df03304c5f99baf04fb37398e6f
From:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
0.000783540186155361 ETH
To:
0xd0c640a8b2b3818e71b0f783b90f0592a6eda3c9
triang
0.000783540186155361 ETH
Hash:
0xb9b62fdab54a686ed2bb29ca81b989836d51b80043e4594d16cebb853387619e
From:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
0.00644048657454913 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.00644048657454913 ETH
Hash:
0x517109dfe7b9501b24bd213292dd6d582c7f8cf99683e6eb946fb51ce8439828
From:
0x6390cad1db0388d97fd546ab8514a07ea1234c87
triang
0.0055 ETH
To:
0x5212e58daa2488d62a4c6a8f825d821d468301a6
triang
0.0055 ETH
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