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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
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balance

Transactions list

Total: 93
Hash:
0x62d8ccf0025bcf34d9350be2765e3298564d09ddd9e8120746cac4bf7be07285
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 0.008196215851695592 ETH
To:
0xb2f22fdb86270930de7e7ce9e0b96beb3df66950
triang 0.008196215851695592 ETH
Hash:
0x891213c7b9f162af99200daa0794adac31d1fb69eb96ae68b752a834ac5dfc56
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 0.001128937818153567 ETH
To:
0xe95fd76cf16008c12ff3b3a937cb16cd9cc20284
triang 0.001128937818153567 ETH
bridge
...
Hash:
0x891213c7b9f162af99200daa0794adac31d1fb69eb96ae68b752a834ac5dfc56
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 329906000000000000000 ERC20
To:
0xb01371072fdcb9b4433b855e16a682b461f94ab3
triang 329906000000000000000 ERC20
Hash:
0x891213c7b9f162af99200daa0794adac31d1fb69eb96ae68b752a834ac5dfc56
From:
0x0000000000000000000000000000000000000000
triang 329906000000000000000 ERC20
genesis
...
To:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 329906000000000000000 ERC20
Hash:
0x891213c7b9f162af99200daa0794adac31d1fb69eb96ae68b752a834ac5dfc56
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 329906000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 329906000000000000000 ERC20
genesis
...
Hash:
0xad1fa879aaf858e8fe059d630669184a851f49790d10c09c6a7e7e60d28d6505
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 0.00070913770666184 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang 0.00070913770666184 ETH
Blockchain.com
Hash:
0x15c4e370825d58f6e56828ee3d5efecdc3dbb106cd6f809e73432d1c689045ba
From:
0xb2f22fdb86270930de7e7ce9e0b96beb3df66950
triang 0.01 ETH
To:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 0.01 ETH
Hash:
0xfa47541fd2f7adb5033c3788cfe5c1d777f3242ba6b1b6c9fdd1f6264fe0e0fb
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 0.02956849493577541 ETH
To:
0x907d839659f416576f408856965ae5b55df32ab2
triang 0.02956849493577541 ETH
Gate.io
Hash:
0x37e63fc9a10f4bc4f6d560fc49444291ecbf776f3f614dabb198469c5d8714d7
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 271.973418 USDT
To:
0x907d839659f416576f408856965ae5b55df32ab2
triang 271.973418 USDT
Gate.io
Hash:
0x37e63fc9a10f4bc4f6d560fc49444291ecbf776f3f614dabb198469c5d8714d7
From:
0x5218fbc6dd53830ad8d39f52dab4e9dca5dd55d1
triang 0.000892579573594384 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000892579573594384 ETH
Tether
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