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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c201deb3fc5c8d979dd252b82149f7681c5e396
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balance

Transactions list

Total: 5
Hash:
0xaee09a1e841eff15a8c69c632cc08d7e1bb854f1ba57382c9afc2d9d53761901
From:
0x5c201deb3fc5c8d979dd252b82149f7681c5e396
triang 0.0170536 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0170536 ETH
Coinbase: Miscellaneous
Hash:
0x13711dde8f68eab2609d29d6c6dba78cfc1708e89b47bbe0dabc8c1e5369322b
From:
0x5c201deb3fc5c8d979dd252b82149f7681c5e396
triang 0.0029464 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0029464 ETH
Maker
...
Hash:
0x13711dde8f68eab2609d29d6c6dba78cfc1708e89b47bbe0dabc8c1e5369322b
From:
0x5c201deb3fc5c8d979dd252b82149f7681c5e396
triang 24.15075142 DAI
To:
0x9a0767026b82f5093479a544bbba3c92d80814fa
triang 24.15075142 DAI
Hash:
0xb8fd27a49fa041706911674f043b020e6975bfa6e2cd8650b0955a1e16141aa7
From:
0x4e7b328cbd893b55999fee6f6685ec45a8edc8e2
triang 24.15075142 DAI
To:
0x5c201deb3fc5c8d979dd252b82149f7681c5e396
triang 24.15075142 DAI
Hash:
0x7d63cb48f9d4c4555f778ba2cac8391106b0c707c4d8a9be2694020311530b6d
From:
0xce3c44656e6ef4c41a119d80e58ef508f88ff99e
triang 0.02 ETH
To:
0x5c201deb3fc5c8d979dd252b82149f7681c5e396
triang 0.02 ETH
Reports
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