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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c38ed378660ffbe317889f63aa2901a79e738b0
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balance

Transactions list

Total: 5
Hash:
0x78ef1c77d5252b92caaf642abe28f58ead72ec0526e4d38e2729734cd7283490
From:
0x5c38ed378660ffbe317889f63aa2901a79e738b0
triang
0.097451118 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.097451118 ETH
Coinbase: Miscellaneous
Hash:
0xe66c7ade1dbaabecfb9ce8825b8a8a02378e36ca9a9d92523cb92a3233b19d88
From:
0x5c38ed378660ffbe317889f63aa2901a79e738b0
triang
0.002548882 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002548882 ETH
Maker
...
Hash:
0xe66c7ade1dbaabecfb9ce8825b8a8a02378e36ca9a9d92523cb92a3233b19d88
From:
0x5c38ed378660ffbe317889f63aa2901a79e738b0
triang
12.07226141 DAI
To:
0x54d99a443ef675dd39f58e037f53f40d524651bd
triang
12.07226141 DAI
Hash:
0xa91470645815291cd981d8750091f7df1ee12e35129f8e7ba67bbff9a7b1b68b
From:
0x9c65fbba726bee1db9730606ccdb19621cd8934f
triang
0.1 ETH
To:
0x5c38ed378660ffbe317889f63aa2901a79e738b0
triang
0.1 ETH
Hash:
0x55a4fcd8819460cf79ee914610eabd6e515098be419df06113cf314e64720741
From:
0xe64c4768d3fcae06a519c20050ba628f4f86029b
triang
12.15680802 DAI
To:
0x5c38ed378660ffbe317889f63aa2901a79e738b0
triang
12.15680802 DAI
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