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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
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balance

Transactions list

Total: 114
Hash:
0xd6c8ba0f83ac255790e6553002c4c73276a99a1dbbecaf381fd568e9f1dcba93
From:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
0.03755645 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.03755645 ETH
Binance
Hash:
0x85da07fcf43412369fe5ca8e31ed4e63fab811ee034cd659aeb31247f58d3750
From:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
1564.0959040959042 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1564.0959040959042 DAI
Binance
Hash:
0x85da07fcf43412369fe5ca8e31ed4e63fab811ee034cd659aeb31247f58d3750
From:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
0.005209908 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005209908 ETH
Maker
...
Hash:
0x1be995479939cabbe6fcddb644cd6843cafb8f3c83040b2f47c7753e401a3750
From:
0x912fd21d7a69678227fe6d08c64222db41477ba0
triang
1564.0959040959042 DAI
Shakepay
To:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
1564.0959040959042 DAI
Hash:
0x3d449496eea338d230179550aacaf3b54597a878894a1d4bdb877a137fd45d0e
From:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
1384.6753246753246 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1384.6753246753246 DAI
Binance
Hash:
0x3d449496eea338d230179550aacaf3b54597a878894a1d4bdb877a137fd45d0e
From:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
0.00404217 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00404217 ETH
Maker
...
Hash:
0xc260c174a2a71df36a4a5e6534746a0d60eabbfe67c55dd7057f89715b1e7722
From:
0x912fd21d7a69678227fe6d08c64222db41477ba0
triang
1384.6753246753246 DAI
Shakepay
To:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
1384.6753246753246 DAI
Hash:
0x3be7334c3fa7d3d39b80d00b93c682c907ead8c267acaba6eebe036b5b885a44
From:
0x87bba9360ea9f0ded86a3ca8628218f7bb7bdfde
triang
0.015 ETH
To:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
0.015 ETH
Hash:
0xc8e84b07aa3556edcf8b2796882f6310237964ea05d4cec052162410e7fd90ca
From:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
1030.10989010989 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1030.10989010989 DAI
Binance
Hash:
0xc8e84b07aa3556edcf8b2796882f6310237964ea05d4cec052162410e7fd90ca
From:
0x5dfa7f312e00ef7a96ee5fed58e883e3236a2409
triang
0.005748864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005748864 ETH
Maker
...
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12
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