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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5396b8007bad5a49d8054949b382f583999e359f
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balance

Transactions list

Total: 20
Hash:
0xa06a69a2bd8f2b9cbefc435326c575a336866e9f548cbd925474eac5aa92f8ab
From:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.05021731492410584 ETH
To:
Hash:
0x00b102ea13f65e322abbf5854fe455f5843a575932a7db4b5260132e254f56ed
From:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.00009802378825416 ETH
To:
Hash:
0x00b102ea13f65e322abbf5854fe455f5843a575932a7db4b5260132e254f56ed
From:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 2969.44541681 DAI
To:
Hash:
0x5a96c4ebba95ebec6594a6bb6ea717ab705a204a7b7e79565c120f8507ae7887
From:To:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.05 ETH
Hash:
0x9f024ba3aeed5df04f65ad96d7db60ed038c0043813f32d4b5e85fad480b2e54
From:To:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 2969.44541681 DAI
Hash:
0x84b4db779c86f2440c4adc41915905fc43de089c7afecd9034eac6c20c0fb6e2
From:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.146844772946343 ETH
To:
Hash:
0x2989f34b61898ca9561bfaaf41a70890b97b304c89c8d45a2c219295fa02b520
From:To:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.14693358 ETH
Hash:
0x191bf607c41b7211d3c169b29ce8409e1f55443e6072d9d4d18160b31761e7cd
From:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.056607706537355 ETH
To:
Hash:
0x847c4f181b6b2a870dbb94454c50dcc44149ec35e23ddbd2cf024cb3ca7d8bb2
From:To:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.05666876 ETH
Hash:
0x8e8277c578a7aa8d801bec73cea92b431e2ae38568cf4fe9539944c748c3ff4c
From:
0x5396b8007bad5a49d8054949b382f583999e359f
triang 0.02928401548983458 ETH
To:
1
2
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