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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
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Owners:
balance

Transactions list

Total: 7963
Hash:
0xdfa7fb2af7eed0f3d3b800f1e5a683315b14247ff993da94dd252ead4bd3f4d1
From:To:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 22.68823201370743 DAI
Hash:
0xdfa7fb2af7eed0f3d3b800f1e5a683315b14247ff993da94dd252ead4bd3f4d1
From:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 7.488595450219917e+22 ERC20
To:
Hash:
0x543282c19f1215609d61c7e08863830013aeb1ad41dc098ee6a6a84e1e3c97eb
From:To:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 8.328684e+22 ERC20
Hash:
0x543282c19f1215609d61c7e08863830013aeb1ad41dc098ee6a6a84e1e3c97eb
From:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 25.54155459876339 DAI
To:
Hash:
0x4d16a495ea38fe4c25fd30a3efafe4cdc21be68dcf81c450368bd3b1fd6d8b70
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 7.163151829216811e+22 ERC20
To:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 7.163151829216811e+22 ERC20
Hash:
0x4d16a495ea38fe4c25fd30a3efafe4cdc21be68dcf81c450368bd3b1fd6d8b70
From:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 30.74294675498576 DAI
To:
Hash:
0x5b43e5303d890c2a9fc5ec756e71a5e559afcb104da925fe6baf9fa54da0312b
From:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 64.8919947998288 DAI
To:
Hash:
0x0a6510dd4782ad0ac26abfa08fb037a97c71180446ab02b5fd278d7d0e4764d9
From:To:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 6.266677912300361 DAI
Hash:
0x0a6510dd4782ad0ac26abfa08fb037a97c71180446ab02b5fd278d7d0e4764d9
From:
0x5a06bd8702f06b4f21382e8a87b1ab99a46b8768
triang 7.105181822755324e+21 ERC20
To:
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797
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