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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
Copy
Owners:
Binance
balance

Transactions list

Total: 118
Hash:
0x48272910645bcf477d6a74bdc5de3a0a4a421f77a2a8ea2caec8950a9c3368da
From:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 0.000657471816380512 ETH
Binance
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000657471816380512 ETH
Maker
...
Hash:
0x48272910645bcf477d6a74bdc5de3a0a4a421f77a2a8ea2caec8950a9c3368da
From:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 490 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 490 DAI
Binance
Hash:
0xe7c0118b558a810f36d9b9ecf526e237e723e1c6f7d8d7cfab92470f8e17178a
From:
0xbb181612f17e3a6f52f063f67a2888677f2fe566
triang 75000000000000000 ERC20
To:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 75000000000000000 ERC20
Binance
Hash:
0x55800716753a94d328309720db270ecf36085756cad2526a6614f4a2e689a168
From:
0xbb1816172843e1c07560c704a3b96fc17f2fe566
triang 75 DAI
To:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 75 DAI
Binance
Hash:
0xdc1592806f285f1df2896f0e7853667b72cccacfd891845f999ec52daa7a6841
From:
0xbb181612f17e3a6f52f063f67a2888677f2fe566
triang 380000000000000000 ERC20
To:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 380000000000000000 ERC20
Binance
Hash:
0xe44e9dc988334e9ea25c41e0e60b86d66a826dfdcb51d3ffebe8b45e5ace4794
From:
0xbb1816172843e1c07560c704a3b96fc17f2fe566
triang 380 DAI
To:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 380 DAI
Binance
Hash:
0x331c28a4813aab10a580c8598d2859584a5963191df583f3d1f267bc5a321bfd
From:
0xbb181612f17e3a6f52f063f67a2888677f2fe566
triang 35000000000000000 ERC20
To:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 35000000000000000 ERC20
Binance
Hash:
0xb198d7034bc5364c2d2eacf015e501d2c3b475203d6d3b104a7e8660bdb13c68
From:
0xbb1816172843e1c07560c704a3b96fc17f2fe566
triang 35 DAI
To:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 35 DAI
Binance
Hash:
0xaad2f887016005043f6189fa842ac6ce3c20df06228a803436a2e3aae55fcbeb
From:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 0.001199975746379186 ETH
Binance
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001199975746379186 ETH
Maker
...
Hash:
0xaad2f887016005043f6189fa842ac6ce3c20df06228a803436a2e3aae55fcbeb
From:
0x5a406cc6387c147bbeb4737a7edffa040ffa0452
triang 210 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 210 DAI
Binance
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12
Reports
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