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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
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balance

Transactions list

Total: 8
Hash:
0x3c794dae8af66771272986db1294856480934afca90f86b9d745338163324a0a
From:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
triang
0.506543002 ETH
To:
Hash:
0x9a1ea3c720ad306cfe4c6595b3b4deb1a2a33814d55a42fe935f594c0bf9dd32
From:To:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
triang
8e+23 ERC20
Hash:
0x017a4a2770e8c47ea69316a3ee44c6e690e33398515cbcdb7e9a4f5ca696787a
From:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
triang
0.001824998 ETH
To:
Hash:
0x00ff980bd1c32dd0126be0d39534501e2eb633791d97e900b686d02486c83143
From:To:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
triang
0.508052 ETH
Hash:
0x16bd31ada323998e24bed1887cd1b2476feef76b344c16e4b0ca433d852c81f8
From:To:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
triang
0.000158 ETH
Hash:
0x2c1658391b9b1440cc827d8cb4705cd32e83870d2dcdef9983d494db07c7fa82
From:To:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
triang
0.000158 ETH
Hash:
0x35232f4036e65d34a63ee96faf285aaac17b25ee52c23b43474db4ad8a0aba7e
From:To:
0x5bfc56a89ffbc2b81966d358aba4f06ba06ff1a8
triang
563.69 DAI
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