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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
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balance

Transactions list

Total: 47
Hash:
0x31218677d524a349f5bb91346091309afd62e1acb3996116714080ae25892430
From:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 163000 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 163000 USDC
Nexo
Hash:
0x31218677d524a349f5bb91346091309afd62e1acb3996116714080ae25892430
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 0 ETH
Hash:
0xa08d5fb42b9c1106faf82167bbeb0ce7351a955a96b5eb0ae29786b59691c015
From:
0xab18f9590fcc73a300dea11d167498b5660a4362
triang 163000 USDC
To:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 163000 USDC
Hash:
0xc47dcb90d96cc15e5b0f06a41fc7149b1fc6fb756074c7c05d64a2214663931e
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 0 ETH
Hash:
0xc47dcb90d96cc15e5b0f06a41fc7149b1fc6fb756074c7c05d64a2214663931e
From:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 16459.10217 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 16459.10217 USDC
Nexo
Hash:
0x02fb661b0fbe0aaed174a284467b81ec3c5e92358a2b4f017d6faf5bce824a14
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 16458.508661 USDC
To:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 16458.508661 USDC
Hash:
0xff8313808e88356c6f030b82aa2a217a2759a63a9eb6011051263fcef468a5ee
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang 0 ETH
Nexo
To:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 0 ETH
Hash:
0xff8313808e88356c6f030b82aa2a217a2759a63a9eb6011051263fcef468a5ee
From:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 20000.014519 USDT
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 20000.014519 USDT
Nexo
Hash:
0x82e951b7ad15032f6b5d0cce1298f146c0649dea5dd0aee3cf366423ea8962d5
From:
0x20519479aecf40c6e048203a150f5aa914ad2a60
triang 20000 USDT
To:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 20000 USDT
Hash:
0xbcf35d24c957a1edacc7b3d5795dfc32af80ba09da8b077ef65393957a6ccb05
From:
0x5d99a88724d93d208f62197eb7fe069b1ca2fc76
triang 61464 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 61464 USDC
Nexo
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