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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e7b3d39233d06b434d937e96f6c1fa6082ada28
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balance

Transactions list

Total: 5
Hash:
0x11b603332197782f6453e09d4ea42bab223d99addd7e1527dfe724dff0d51605
From:
0x5e7b3d39233d06b434d937e96f6c1fa6082ada28
triang
0.1189500492 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1189500492 ETH
FTX
Hash:
0x08ae4879bccbee8bfa97f4e1706c86f9031b293f8c3d62c28e68346f9edd418e
From:
0x5e7b3d39233d06b434d937e96f6c1fa6082ada28
triang
16.48515498726833 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
16.48515498726833 DAI
FTX
Hash:
0x25c82c21f38ae49b031c2ee428436106d79b2185307cdba3406113b668068a1d
From:
0x5e7b3d39233d06b434d937e96f6c1fa6082ada28
triang
0.0010499508 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0010499508 ETH
Maker
...
Hash:
0x31fc9700e47143d2705c3101a5dc863bb36fa34bef7f601d9a370e319584e869
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x5e7b3d39233d06b434d937e96f6c1fa6082ada28
triang
0.12 ETH
Hash:
0xcb2ad7c2eed52169c022045661496430c472c1c8b86baa3e7769229499a13941
From:
0x6f0f061c9444940a006c979e780840f0b8924bdd
triang
16.48515498726833 DAI
To:
0x5e7b3d39233d06b434d937e96f6c1fa6082ada28
triang
16.48515498726833 DAI
Reports
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