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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a390cee65dd05b0718fbd86277f634555c616d4
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balance

Transactions list

Total: 5
Hash:
0x667d6cf9f71a5672cf87ff9e881f05c7c87fa2cc7826684b7a0dc2c33b9d0b35
From:
0x5a390cee65dd05b0718fbd86277f634555c616d4
triang
0.00254082 ETH
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.00254082 ETH
FixedFloat
Hash:
0x0f303bd6cc4178a3b5008704adef01404100eed9d3f9b0f30cb4f1d5845a0900
From:
0x5a390cee65dd05b0718fbd86277f634555c616d4
triang
0.00029918 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00029918 ETH
Maker
...
Hash:
0x0f303bd6cc4178a3b5008704adef01404100eed9d3f9b0f30cb4f1d5845a0900
From:
0x5a390cee65dd05b0718fbd86277f634555c616d4
triang
2000 DAI
To:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
2000 DAI
FixedFloat
Hash:
0x076610fc0bb1b0e4c014a951f569e671d9c84a33ad4447497daac8cfc7d2dd92
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.00284 ETH
FixedFloat
To:
0x5a390cee65dd05b0718fbd86277f634555c616d4
triang
0.00284 ETH
Hash:
0x000d137d3876cdc18013c0efa4bedafad324e7e5a846a4746e02f13d2a939eb4
From:
0x7af48dc5c150757e9672758fd27c16ef7fe30cba
triang
2000 DAI
To:
0x5a390cee65dd05b0718fbd86277f634555c616d4
triang
2000 DAI
Reports
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