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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b12507c24b0700a349efb0f604243c324b527fe
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balance

Transactions list

Total: 41
Hash:
0x0df0ea105bf6921e7f9195a1cf97e542b78178c4e03dfbb21725e0c92b3f5ef2
From:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 0.004981722 ETH
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 0.004981722 ETH
Swapster
...
Hash:
0xc85e6eec3ac6afd72799cdda382263bf0a2bd1d56f5b1c3e45bc34fc5c0aaeb2
From:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 0.000628278 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000628278 ETH
Maker
...
Hash:
0xc85e6eec3ac6afd72799cdda382263bf0a2bd1d56f5b1c3e45bc34fc5c0aaeb2
From:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 361 DAI
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 361 DAI
Swapster
...
Hash:
0x8b5fc02602b312192670bcd693d523521f74e4ae0527bcda9acd53a75a7d5e91
From:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 0.00561 ETH
Swapster
...
To:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 0.00561 ETH
Hash:
0x0a739d1f1ccb33504e710c7938d6721b4b79921c3783101e3ccda60fb6c54006
From:
0xc0faa2bec29d099bd5955f9750169fe918ce793d
triang 361 DAI
To:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 361 DAI
Hash:
0x08a02607a6e4b2c39c4f25a96e6c1f961ec8ff44ed2faec6064c5174422994fc
From:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 0.006513116 ETH
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 0.006513116 ETH
Swapster
...
Hash:
0xf57775f3093aa3ed198b1ce2d0d041b29a0bdbb1cf7eb8c2b4d8a4e6127eaafb
From:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 0.001136884 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001136884 ETH
Maker
...
Hash:
0xf57775f3093aa3ed198b1ce2d0d041b29a0bdbb1cf7eb8c2b4d8a4e6127eaafb
From:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 793 DAI
To:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 793 DAI
Swapster
...
Hash:
0xaffa697e242587e3649b973ccd6eec635e6b038eb780920c5943ee255400bcd4
From:
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
triang 0.00765 ETH
Swapster
...
To:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 0.00765 ETH
Hash:
0x01999379d156c4ff777846426aa6a3a6ffdf09fc3bf23d8eed52731babcaa451
From:
0xc0faa2bec29d099bd5955f9750169fe918ce793d
triang 793 DAI
To:
0x5b12507c24b0700a349efb0f604243c324b527fe
triang 793 DAI
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