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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cd88c2b97f46bf2407d88610e07789055790936
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balance

Transactions list

Total: 8
Hash:
0x86d40811aa6eba7b24816b8a9978fd45a549d5bf97e83f68e7ec6715f93b0339
From:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 0.000729472 ETH
To:
0x26b649afed9d33a6209959921555d3a475192405
triang 0.000729472 ETH
Hash:
0x86d40811aa6eba7b24816b8a9978fd45a549d5bf97e83f68e7ec6715f93b0339
From:
0x0000000000000000000000000000000000000000
triang 36 ERC20
genesis
...
To:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 36 ERC20
Hash:
0x86d40811aa6eba7b24816b8a9978fd45a549d5bf97e83f68e7ec6715f93b0339
From:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 290 DAI
To:
0x26b649afed9d33a6209959921555d3a475192405
triang 290 DAI
Hash:
0x6f9f717dc0e4ba9bf63355bf064b4961fa4b83ae38de64f50310a95edbce3723
From:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 0.000176232 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000176232 ETH
Maker
...
Hash:
0x130b28c4f57853f83060e4f659ebd9391cd147e75cd4fc815a90144f87b08822
From:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 0.0230960549 ETH
To:
0x818e6fecd516ecc3849daf6845e3ec868087b755
triang 0.0230960549 ETH
Kyber Network
Hash:
0x130b28c4f57853f83060e4f659ebd9391cd147e75cd4fc815a90144f87b08822
From:
0x65bf64ff5f51272f729bdcd7acfb00677ced86cd
triang 4.692975269369327 DAI
Kyber Network
To:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 4.692975269369327 DAI
Hash:
0x205cc6c4dffa4cadb1fb2610d4fb2d18005a3416e2a731abcae04eba31aeec22
From:
0xcb5833be16d2828fadb8b2670dacdb1f647b61d2
triang 0.05 ETH
To:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 0.05 ETH
Hash:
0xe14f8eef13acb21c3e4929140574d13969c6493bfd8370e3f2c6c611df63ff2c
From:
0x17aca1f6ea1eb9052d94c09e35638a5bd4094c78
triang 289.14 DAI
To:
0x5cd88c2b97f46bf2407d88610e07789055790936
triang 289.14 DAI
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