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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
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balance

Transactions list

Total: 9
Hash:
0x75b8fb939482133544426f535a09000afce3239486591d709b5352dc7140f9f1
From:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
triang
0.013698804122035 ETH
To:
Hash:
0x571e45fde18090fa2e5e4914940bbd4199498b12f34f79bfa5f469e948fbd89e
From:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
triang
0.006960318136885 ETH
To:
Hash:
0xa2fdb7c74a2b3f3a80ce2a92d264a82e638664046baed404bdbf554c9155f182
From:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
triang
0.007579601630089 ETH
To:
Hash:
0xcf4b0d74701ab69b5647ca6738a5d774adb7ec79f98cf92cd08a966c30685464
From:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
triang
0.00087662889986564 ETH
To:
Hash:
0xcf4b0d74701ab69b5647ca6738a5d774adb7ec79f98cf92cd08a966c30685464
From:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
triang
12917 DAI
To:
Hash:
0x17c99cc3cdffdf0802dc7947bdc3389a634077a6833fbfa58d74c73c11cf626a
From:To:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
triang
12917 DAI
Hash:
0x924d224644a71cb0208559027e52ecca7d1ede3078b04550f308778adf05ab75
From:To:
0x5ca1ee326525ed24b53476f6a56a5dce698954c4
triang
0.03 ETH
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