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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
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balance

Transactions list

Total: 14
Hash:
0x911b92c7ccd27b8ab3df8ce116c1a7f553e93ab7ea1a290638b6b14c2f03f9fa
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.04902174941897748 ETH
To:
0x9f0e45144739ae836553e66ee625534c38a9f7f2
triang 0.04902174941897748 ETH
Hash:
0x86093baf4b6d14279b0dbc730954f4f0686020080d81b68df9b28668b9683365
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.00129605 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00129605 ETH
Maker
...
Hash:
0x86093baf4b6d14279b0dbc730954f4f0686020080d81b68df9b28668b9683365
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.392261370272245 DAI
To:
0x9f0e45144739ae836553e66ee625534c38a9f7f2
triang 0.392261370272245 DAI
Hash:
0xfc039730ab3d2059d1ce6fcd28d88f72138763e1a1078017307de8673f7278a5
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 5e+24 ERC20
To:
0x792350971bc9d381f5e644f64ac3167e44c1bcbf
triang 5e+24 ERC20
Hash:
0xfc039730ab3d2059d1ce6fcd28d88f72138763e1a1078017307de8673f7278a5
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.001422834 ETH
To:
0x679e8bf1be2195b899fb36cd04a7d7d01089b548
triang 0.001422834 ETH
Hash:
0xc7c50b09c020fc0fd5c71505b7d628efbc435e07ffbd8f01d2e3cf3ca174d1a7
From:
0x01056a4a95a88035af4fc9fd9fd4d4563dd284c3
triang 0.02316911141897748 ETH
To:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.02316911141897748 ETH
Hash:
0x969966a187acf613bb2d4e6a2da4d25595a48fb9514875f7814563b0a449f9cf
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.000864358 ETH
To:
0xb0f064e98a56ae9bc480b4f2bd7989fac90175c6
triang 0.000864358 ETH
Hash:
0x969966a187acf613bb2d4e6a2da4d25595a48fb9514875f7814563b0a449f9cf
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 5e+24 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5e+24 ERC20
genesis
...
Hash:
0x969966a187acf613bb2d4e6a2da4d25595a48fb9514875f7814563b0a449f9cf
From:
0xb0f064e98a56ae9bc480b4f2bd7989fac90175c6
triang 0.392261370272245 DAI
To:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.392261370272245 DAI
Hash:
0xba372dd52f400c2a1c65c435254b7fb0dcbb0408fa7aa3ef2ce36909fa8c38ce
From:
0x5d20bd8f4c300b95e5102ac2bde7f04188b65493
triang 0.11028206 ETH
To:
0xb0f064e98a56ae9bc480b4f2bd7989fac90175c6
triang 0.11028206 ETH
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