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Cryptocurrency address risks

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DAI
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Address:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
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balance

Transactions list

Total: 25
Hash:
0x700be8ae888cce8855d3371a1cb12e49df18efedf7366d75010f57b9984fbb4d
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 0.01079089229741 ETH
To:
0xa5ab7501058ac772baf74f25fe524cb8284a8635
triang 0.01079089229741 ETH
Hash:
0xb9d84ceea33ccbe23a08ec253536b032191132119bced3af105f5d817d783ace
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 0.001481112796801308 ETH
To:
0x0f847eb96d2ea195f60034158c942b5c13ef6a78
triang 0.001481112796801308 ETH
Hash:
0xb9d84ceea33ccbe23a08ec253536b032191132119bced3af105f5d817d783ace
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 97163005737 ERC20
To:
0xa5ab7501058ac772baf74f25fe524cb8284a8635
triang 97163005737 ERC20
Hash:
0x185788b39ff6b814cc19c3e0cfc7fa3144aafe0be6bebc3dbcad66d50959b58e
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 0.000856432681616571 ETH
To:
0xc6e257d64d762850fdaefd1476a1aeb5daa7cd7f
triang 0.000856432681616571 ETH
Hash:
0x185788b39ff6b814cc19c3e0cfc7fa3144aafe0be6bebc3dbcad66d50959b58e
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 3.128e+21 ERC20
To:
0xc3d9ff56d0dc8102f0694cd022a668f330397f90
triang 3.128e+21 ERC20
Hash:
0xf639d694417d71d9eb3656e11c2301cb2ea558574c076c549df8622a1afa6059
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 0.002246064914725864 ETH
To:
0x5dcdd01b9b3e0b11e2ba7a952c1fad47808febd5
triang 0.002246064914725864 ETH
Hash:
0xf639d694417d71d9eb3656e11c2301cb2ea558574c076c549df8622a1afa6059
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 52000000000000000000 ERC20
To:
0xd2430de0dcc4abbd8f3de5fdb60dbe06a8ebe7fc
triang 52000000000000000000 ERC20
Hash:
0x3005f6dedaadd9f56567012f7cc924366c3ea1a2a8f8b25d30932f96a22462ce
From:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 0.026680589259416035 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.026680589259416035 ETH
Uniswap
Hash:
0x3005f6dedaadd9f56567012f7cc924366c3ea1a2a8f8b25d30932f96a22462ce
From:
0x4a853d4611e3f3926566c82d344a426a23059720
triang 30000000000000000000 ERC20
Uniswap
To:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 30000000000000000000 ERC20
Hash:
0x3005f6dedaadd9f56567012f7cc924366c3ea1a2a8f8b25d30932f96a22462ce
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.000118730225171224 ETH
Uniswap
To:
0x5b7e3f1589505373b8b43b7d21356bbd85f5b60b
triang 0.000118730225171224 ETH
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