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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d7a16a8fe878496ac811891510890996f110a26
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balance

Transactions list

Total: 126
Hash:
0xf572efd656c8f59e55903835787944a08fcc2e32b69d47a82c57974b60c4a9dd
From:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 0.4224253852817868 ETH
To:
Hash:
0x589d33b233349c2c278ca873752b6684956fdeb96d9a60c4daf93bf3e2fb1355
From:To:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 0.3498101364925901 ETH
Hash:
0x87fa5240e8f05e96651dd91cb66eabbdb743fde5cf46e57b675ca2d7e3c72376
From:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 0.005231620030922334 ETH
To:
Hash:
0x87fa5240e8f05e96651dd91cb66eabbdb743fde5cf46e57b675ca2d7e3c72376
From:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 35048.102123 USDC
To:
Hash:
0xe0a67bc1f2c14b46fe89b4bf6a7fb199fc9553911fdb0edc745abb4ff6f9a30e
From:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 0.003315853142823872 ETH
To:
Maker
...
Hash:
0xe0a67bc1f2c14b46fe89b4bf6a7fb199fc9553911fdb0edc745abb4ff6f9a30e
From:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 35052.670108892446 DAI
To:
Hash:
0x22b1b756f61838bda27ef16e3e837266ae17323a9d6e100984709577a36fedc0
From:To:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 35048.102123 USDC
Hash:
0xd388959d43d3826845717cf9e41a6fd18dfc9a04400590dfcfc93a845525c1b5
From:To:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 35052.670108892446 DAI
Hash:
0x6e5a61abaf473b623462952536f933bfe5937a0dfa4727fe8d6322585c3e7260
From:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 5000 USDC
To:
Hash:
0x6e5a61abaf473b623462952536f933bfe5937a0dfa4727fe8d6322585c3e7260
From:
0x5d7a16a8fe878496ac811891510890996f110a26
triang 0.003766088888910375 ETH
To:
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13
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