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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
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balance

Transactions list

Total: 99
Hash:
0xa3deb7c60a750bdd5192405cc7117983a17d2043f3c44f7adc13e00ab9eb09a0
From:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
2348.532053616 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2348.532053616 DAI
Binance
Hash:
0xa3deb7c60a750bdd5192405cc7117983a17d2043f3c44f7adc13e00ab9eb09a0
From:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
0.00060933439895957 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00060933439895957 ETH
Maker
...
Hash:
0xd47bad7f9498ac887e645f1132978e8f84e5b202c609fec2c08d19bc1bb39057
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
2348.532053616 DAI
Gemini
To:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
2348.532053616 DAI
Hash:
0x7888ea94744e49b2aeaad3489c1abc46169ad742e5acb953f0c949a099f290da
From:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
0.00029995128440222 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00029995128440222 ETH
Maker
...
Hash:
0x7888ea94744e49b2aeaad3489c1abc46169ad742e5acb953f0c949a099f290da
From:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
2643.773588127 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2643.773588127 DAI
Binance
Hash:
0xda0944d0cf567929208a045431fbc9fd2858f0ec3a3355b602adc66b88847f34
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
2643.773588127 DAI
Gemini
To:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
2643.773588127 DAI
Hash:
0x883c7849a02f081d5846e0ec6427b728d35e1afa1105482dff227004a3d9dd44
From:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
0.00062506966498869 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00062506966498869 ETH
Maker
...
Hash:
0x883c7849a02f081d5846e0ec6427b728d35e1afa1105482dff227004a3d9dd44
From:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
2643.6567611412 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2643.6567611412 DAI
Binance
Hash:
0x973cffee1cdf43798891a7dd85fa00748eb15fe4237900fb1d19ba9ca985ae8c
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
2643.6567611412 DAI
Gemini
To:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
2643.6567611412 DAI
Hash:
0x6331149006838414384e2809a866f33842b90e7a75c97cb1a4e5e02b17566026
From:
0x5caf73aee1a62b6ea51f0e53a20ba6fd8947baf3
triang
0.000061460456239854 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000061460456239854 ETH
Maker
...
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