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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
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balance

Transactions list

Total: 137
Hash:
0x59df632362c1504e4d0059f88b34ed5eb244b8a393ee319951df8806a120da62
From:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 0.00044701348445644 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00044701348445644 ETH
Maker
...
Hash:
0x59df632362c1504e4d0059f88b34ed5eb244b8a393ee319951df8806a120da62
From:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 5986.032814049712 DAI
To:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 5986.032814049712 DAI
Bitfinex
Hash:
0xf30b7acf1c3a6be04fd4c78c155393c8c61e48305e62f278cac0bd8897589144
From:
0xa0357704f7b78306f401a03d08d1d7b8a6555acf
triang 5986.017828049712 DAI
To:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 5986.017828049712 DAI
Hash:
0xa15c6b624599dfd805901102dce07c63a2c75957559efbff7735d21db7dfe5ba
From:
0x7713db9ebc1b5cb854e2d373a863865c8d7635ec
triang 0.014986 DAI
To:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 0.014986 DAI
Hash:
0x81dc7007f1968ecde5e9b56d4cfda25c26cdeaf0167d02ecd724c3368b725f45
From:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 0.00011632471281706 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00011632471281706 ETH
Maker
...
Hash:
0x81dc7007f1968ecde5e9b56d4cfda25c26cdeaf0167d02ecd724c3368b725f45
From:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 4986.729190544926 DAI
To:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 4986.729190544926 DAI
Bitfinex
Hash:
0xb90d2caad20867b1b8c47ab17feb41dd89a05834b0861f5314407223bb6b19f4
From:
0xa0357704f7b78306f401a03d08d1d7b8a6555acf
triang 4986.729190544926 DAI
To:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 4986.729190544926 DAI
Hash:
0xb3b4a501482b1ae74fb646f3c74b6b808d880f40df1d7c1f904172b0f293c15e
From:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 0.0001118771242446 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0001118771242446 ETH
Maker
...
Hash:
0xb3b4a501482b1ae74fb646f3c74b6b808d880f40df1d7c1f904172b0f293c15e
From:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 4986.1202253690035 DAI
To:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 4986.1202253690035 DAI
Bitfinex
Hash:
0xc00e012959483ecafbb0a3ed60250fa0a8e7eabb4d93e3984ebdf0b18b9aa3ea
From:
0xa0357704f7b78306f401a03d08d1d7b8a6555acf
triang 4986.1202253690035 DAI
To:
0x5403926e70db97987849d4ddad4ebb18a5ab6fd2
triang 4986.1202253690035 DAI
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14
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