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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
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balance

Transactions list

Total: 1390
Hash:
0xfa165462452c68c8489c9f49f0b369df4f6a15f55c7c8a84d324abef75ca1fc3
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
0.060729822848034 ETH
To:
0x64e2f305227e53696935499fb3309ac8e3cbd9db
triang
0.060729822848034 ETH
Hash:
0xe164e9bf259548bdb71fdac79bcd20004ced201aae47cee35c626582792a6373
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
0.000993781078616502 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000993781078616502 ETH
Maker
...
Hash:
0xe164e9bf259548bdb71fdac79bcd20004ced201aae47cee35c626582792a6373
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
21.56702003132716 DAI
To:
0x64e2f305227e53696935499fb3309ac8e3cbd9db
triang
21.56702003132716 DAI
Hash:
0xbe879e20fa0b5fdc8b92a58da62ec8255601834af8c15ec642bf1c4093381282
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
0.100278920101684 ETH
To:
0xabf14af130ca3d240115efb25bf7322dda48e523
triang
0.100278920101684 ETH
Hash:
0x68f34eb1e803e493daa4204b1317374acbbb7485e448a71f658a96d8d300f6ae
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
0.100437045413245 ETH
To:
0xd66d93e02aa78af0f636113988e54e5a07e466a4
triang
0.100437045413245 ETH
Hash:
0xb93e3fb1848d50119136b385cec28cc86d2b88f9fc93df21ab549f510671e826
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
4.500848364474825 ETH
To:
0xea080aaa1784c753ee1eaf5bda57e240bb5c356d
triang
4.500848364474825 ETH
Hash:
0x6eaa01ded277443dcfa8f2881ba3ebba7c40d2086ce98d226e08463f3746b8dc
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
30.000299276055287 ETH
To:
0xea080aaa1784c753ee1eaf5bda57e240bb5c356d
triang
30.000299276055287 ETH
Hash:
0x1e3fff5cd68214e679f698a75d951d8784474a0c8bf781cc793a705474832745
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
0.008362277706738863 ETH
To:
0xddf61175c0544687b7c9840f7d93ea15c749a235
triang
0.008362277706738863 ETH
Hash:
0x1e3fff5cd68214e679f698a75d951d8784474a0c8bf781cc793a705474832745
From:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
39727.03846153846 DAI
To:
0xddf61175c0544687b7c9840f7d93ea15c749a235
triang
39727.03846153846 DAI
Hash:
0x1e3fff5cd68214e679f698a75d951d8784474a0c8bf781cc793a705474832745
From:
0xddf61175c0544687b7c9840f7d93ea15c749a235
triang
34 ETH
To:
0x5ddb5244acaaaab3275b2731c981a49cd5f68cee
triang
34 ETH
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139
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