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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
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balance

Transactions list

Total: 7
Hash:
0xfda0704562d9eff3d577fa9429303c5b113d0df8880cd6f63518612d7d5ed0eb
From:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
triang 68 DAI
To:
0x486a31454eb32dd8876e4302f291f72baf478571
triang 68 DAI
Binance
Hash:
0xfda0704562d9eff3d577fa9429303c5b113d0df8880cd6f63518612d7d5ed0eb
From:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
triang 0.00544089 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00544089 ETH
Maker
...
Hash:
0xc65ddcaa16def08bf26f73d0b8466b48d0c1ada6afb31a9e15f106c05447ec58
From:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
triang 0.00034706 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00034706 ETH
Maker
...
Hash:
0xc65ddcaa16def08bf26f73d0b8466b48d0c1ada6afb31a9e15f106c05447ec58
From:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
triang 10 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 10 DAI
bridge
...
Hash:
0x88548daa7ba833f5cdb01d6baac67512762ce66497be957ffff8769b0075d4b5
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 78.31398295708307 DAI
To:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
triang 78.31398295708307 DAI
Hash:
0x88548daa7ba833f5cdb01d6baac67512762ce66497be957ffff8769b0075d4b5
From:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
triang 0.044013812 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.044013812 ETH
MetaMask
Hash:
0xee3dc34459d61a33d7fa6146712d68452aa95a6f809ba1fa37fc935ba9b13041
From:
0x94956a2b780222d332a5bd07f276eb0555a87ed9
triang 0.05 ETH
To:
0x5b6736e8e128fc0fc2df04b4afdcef3314004263
triang 0.05 ETH
Reports
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