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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
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balance

Transactions list

Total: 3504
Hash:
0x20dd6ab10eff3f43165da345130c44db63846493852c5cba9af922be5f3d473d
From:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
0.00457258249752256 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.00457258249752256 ETH
Balancer
Hash:
0x20dd6ab10eff3f43165da345130c44db63846493852c5cba9af922be5f3d473d
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
360245857922205700 ERC20
Balancer
To:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
360245857922205700 ERC20
Hash:
0x016a34187b224b5e1f66fd619a6de55ef44b6ab1f99fc0894a8857edb2c3f040
From:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
0.005008077853270897 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.005008077853270897 ETH
Balancer
Hash:
0x016a34187b224b5e1f66fd619a6de55ef44b6ab1f99fc0894a8857edb2c3f040
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
360457158488630200 ERC20
Balancer
To:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
360457158488630200 ERC20
Hash:
0x77f0b09bae225ec305957dcfe75bc326d3a4f6252a198dcb2b43a93997f521df
From:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
0.005670258738547626 ETH
To:
0xc128a9954e6c874ea3d62ce62b468ba073093f25
triang
0.005670258738547626 ETH
Hash:
0x77f0b09bae225ec305957dcfe75bc326d3a4f6252a198dcb2b43a93997f521df
From:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
1802901600756963000 ERC20
To:
0xc128a9954e6c874ea3d62ce62b468ba073093f25
triang
1802901600756963000 ERC20
Hash:
0x83e9cddadffd7eaec8a9822f216c19dbe4fc9ebb6f9e85fe63dad9bed139b831
From:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
0.008551645605041363 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.008551645605041363 ETH
Balancer
Hash:
0x83e9cddadffd7eaec8a9822f216c19dbe4fc9ebb6f9e85fe63dad9bed139b831
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
1802901600756963000 ERC20
Balancer
To:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
1802901600756963000 ERC20
Hash:
0xd9df2c634b0100090ce9bc6ffecab8c843dcb27d28755b96806d57ab3429f896
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.1784942838551953 ETH
Balancer
To:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
0.1784942838551953 ETH
Hash:
0xd9df2c634b0100090ce9bc6ffecab8c843dcb27d28755b96806d57ab3429f896
From:
0x5c89c420a9e82ea9aedbaaab03302e39982919b9
triang
0.0014367033176933 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.0014367033176933 ETH
Balancer
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