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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
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balance

Transactions list

Total: 116
Hash:
0xd82d7e1cad099e43608dd22612251264339cc6b328c871cfa940c2834cbe09a6
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 0.006344433077309 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang 0.006344433077309 ETH
Celsius Network
Hash:
0x1c1a9c40bba999125b888b11862450500fc11f9c4ff244df43c625210beca21b
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 0.00053702 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.00053702 ETH
gold
...
Hash:
0x1c1a9c40bba999125b888b11862450500fc11f9c4ff244df43c625210beca21b
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 1853157804439971600 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1853157804439971600 ERC20
Celsius Network
...
Hash:
0x1c1a9c40bba999125b888b11862450500fc11f9c4ff244df43c625210beca21b
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 370705702028400 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 370705702028400 ERC20
Hash:
0x4a639c6669401aa93ac82a59bf2b6725b2bc9375214848a16a8be398d885600c
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 1853528510142000000 ERC20
To:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 1853528510142000000 ERC20
Hash:
0x0277cde8bd65c3ff3dece1ca72625b3b94cc54e5312f0838cbe81b94e8d21363
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 2198732 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 2198732 ERC20
Celsius Network
...
Hash:
0x0277cde8bd65c3ff3dece1ca72625b3b94cc54e5312f0838cbe81b94e8d21363
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 0.000536998 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.000536998 ETH
Celsius Network
Hash:
0x2d86f37b3187b3b7bfc41228893d92171f7cc2a857af353fbc3916b124d1e2fe
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 0.0034848912 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.0034848912 ETH
gold
...
Hash:
0x2d86f37b3187b3b7bfc41228893d92171f7cc2a857af353fbc3916b124d1e2fe
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 95561763824000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 95561763824000000 ERC20
Celsius Network
...
Hash:
0x2d86f37b3187b3b7bfc41228893d92171f7cc2a857af353fbc3916b124d1e2fe
From:
0x5a9c7ca9045b94beb4d6edf30487e26fe0c2ddec
triang 19116176000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 19116176000000 ERC20
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