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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
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balance

Transactions list

Total: 766
Hash:
0x0057bc9f364797e658103ff09016f966967683ed1b880e81bb46e4add521117b
From:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.000245799103637616 ETH
To:
0x4ed4e862860bed51a9570b96d89af5e1b0efefed
triang 0.000245799103637616 ETH
Hash:
0xd93d09bcd5edd5878e7cde30b1655ad1fa2dad56db8b88f8e74eafe03a12f6c9
From:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.000216250415937352 ETH
To:
0x4ed4e862860bed51a9570b96d89af5e1b0efefed
triang 0.000216250415937352 ETH
Hash:
0xe2e45c28cd46c933332a2fbe2bbd004bc369bd5496bd0d606848a130b4666f3b
From:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.000513390148592312 ETH
To:
0x4ed4e862860bed51a9570b96d89af5e1b0efefed
triang 0.000513390148592312 ETH
Hash:
0xcc3f4214411c6aa486a5ff79b4d659a3f7ed2ffdcdbfdd4cdc81f6909996b6e1
From:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.08560346780997019 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.08560346780997019 ETH
Hash:
0x74a112d527110607a43ea5999c0ea5d301777fe93eb1e927d3ae795feb4b507a
From:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.115802586063118 ETH
To:
0x9a9ee27bb2055efc630b12d699413e2d7f6a2898
triang 0.115802586063118 ETH
Hash:
0xbd4651eb3181ef9a9af91c49587eaffb768957a48b613b36ef8ca08b249be3ce
From:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.002758157175104 ETH
To:
0x9a9ee27bb2055efc630b12d699413e2d7f6a2898
triang 0.002758157175104 ETH
Hash:
0x77e64178f91a45f9f16ca4123c481ee9f0965487ec9b17c8ff6ccc8247550a27
From:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.006605143526201382 ETH
To:
0xa434d495249abe33e031fe71a969b81f3c07950d
triang 0.006605143526201382 ETH
Hash:
0x77e64178f91a45f9f16ca4123c481ee9f0965487ec9b17c8ff6ccc8247550a27
From:
0x0000000000000000000000000000000000000000
triang 255970795167106180 ERC20
genesis
...
To:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 255970795167106180 ERC20
Hash:
0x77e64178f91a45f9f16ca4123c481ee9f0965487ec9b17c8ff6ccc8247550a27
From:
0xa434d495249abe33e031fe71a969b81f3c07950d
triang 0.2 ETH
To:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.2 ETH
Hash:
0x027a6a3ea6c78c8e45ba9bb1925e4fa0456d723c02ada51d8d1b57d7dcd51252
From:
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
triang 0.0076277036355269 ETH
Zero Hash
To:
0x5239817979e50746c7c1fa2cb50fa8d2eef70b02
triang 0.0076277036355269 ETH
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