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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
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balance

Transactions list

Total: 7
Hash:
0xab1a80309ba1b99b840b70491683898d937f8f3cc33951e8ed5117d77524fbe7
From:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
triang
10 DAI
To:
0x98f27470eca551333ca8b81281e661d22c3accaa
triang
10 DAI
Hash:
0x2503339e7df2d7b91df2f6630d32971ae41cf3d45f97b865d797eb1f3af03de1
From:
0x3d38c7371f30db0136c41c6add0f7a4c09d93d8d
triang
10 DAI
To:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
triang
10 DAI
Hash:
0x7304c4799e651d9bac98f5400cf1090495469875d2e16a212b1a456b9a403a34
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang
2 USDC
OKX
To:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
triang
2 USDC
Hash:
0x944b38bafdd8f7499bc595a548c9f31a7975f20f37f6fa4edbbefebb33661cea
From:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
triang
0.005 ETH
To:
0x98f27470eca551333ca8b81281e661d22c3accaa
triang
0.005 ETH
Hash:
0x2e0f5887fcb29e25f71b9f7d80363c429a29d5c6c374e77cc2ac9986a844b51a
From:
0x4747545fda417c99f591d68f36e73e5eab5cc4d5
triang
0.003 ETH
To:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
triang
0.003 ETH
Hash:
0x7252707c16eeb38aba7152a2509b96984249fa2c8cf1f61c20b31c604b433b14
From:
0x4747545fda417c99f591d68f36e73e5eab5cc4d5
triang
0.002 ETH
To:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
triang
0.002 ETH
Hash:
0x5ccbebafb93a4397c374ec7f68302d6f594931a17d6adc9078459ea5d653d2f3
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
990.37 USDT
Binance.US
To:
0x5380258cd03fdce5c62772f6eb8b6da429d4155e
triang
990.37 USDT
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