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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
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balance

Transactions list

Total: 28
Hash:
0x64f765d01624f88ffd3289653086b409a078e16760591e072530e1de61c5f86f
From:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 2.006691860001034 ETH
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 2.006691860001034 ETH
Hash:
0xe0b50d4f6c11695c6d58de7b05ca108e32416743bcc7a63a813d3d4c8c2b59d0
From:
0x8cef0d18a74710759b2172a2bb8e752c4d7a0c38
triang 0.893909207745344 ETH
To:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 0.893909207745344 ETH
Hash:
0x753cf933a2d13b68d30b04b1c7302760bc15ae752ab1550302cc4a318d3fe9d7
From:
0x09c2b1b918f3c8f6956551d07a7349017567a674
triang 0.358 ETH
To:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 0.358 ETH
Hash:
0x49b9b24061366c6060cae7a3680e7dce8046b5ee85270a792c828bb15d12dfb8
From:
0x628b8ea9e045561dc448f93face9a451453252a2
triang 0.215 ETH
To:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 0.215 ETH
Hash:
0x733b91d86e1346d784ea341c1bdfebe78d294385acdbb2f73565c1b2c0a5e9ce
From:
0x230aa3cb0a0f9e85783fa8fd7fda5e6f14eda465
triang 0.11 ETH
To:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 0.11 ETH
Hash:
0x2289cc6478d218caa2c3aa9e31c5ee510ec18e0a7b23f9dcb8f997fb89075b9a
From:
0x52ed1706f7fc3ba461211aee78d94ea14a08cc74
triang 0.402328026 ETH
To:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 0.402328026 ETH
Hash:
0x428ba1859cc7321f24b6651063d70aea382107513791323700d014750aa99d5f
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 777 ERC20
Hash:
0x2b1fae6d1ea6a610987ac4c844188e45b0a1462154ef0bd6283f796f8607b16c
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 1750 ERC20
Circle
To:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 1750 ERC20
Hash:
0x15618a528c26b34a058974e374602835fd4efd609cb5f82c21583be9a8de681b
From:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 0.000465964744310055 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000465964744310055 ETH
Circle
Hash:
0x15618a528c26b34a058974e374602835fd4efd609cb5f82c21583be9a8de681b
From:
0x5a5d042ef054209daaa71d8ae6107c5bd330717f
triang 400 USDC
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 400 USDC
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