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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
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balance

Transactions list

Total: 81
Hash:
0x9fb0dd07adfce7cc89343637dd2dd467ce11f5e0a05d7e216978ad9daa8fdf89
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 0.001147611805904091 ETH
To:
Hash:
0x9fb0dd07adfce7cc89343637dd2dd467ce11f5e0a05d7e216978ad9daa8fdf89
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 29000000000000000000 ERC20
To:
Hash:
0x0fd1a1b7b7301fb72f7650eff1f7c28d1c1e12b8ee6966401fc825afa0c1b386
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 0.002586341242262844 ETH
To:
Hash:
0x0fd1a1b7b7301fb72f7650eff1f7c28d1c1e12b8ee6966401fc825afa0c1b386
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 180000000000000000000 ERC20
To:
0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec
triang 180000000000000000000 ERC20
Hash:
0x0fd1a1b7b7301fb72f7650eff1f7c28d1c1e12b8ee6966401fc825afa0c1b386
From:To:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 1.3793251136359278e+21 ERC20
Hash:
0x51c3f55712691e03983fb39838a6c31f56a699df5d3122276f15979840240370
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 0.000222691540944447 ETH
To:
Hash:
0xd84c8800c985c78eda338905e2758058dafff1123a8d8fcb8b04b7b089f29db3
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 0.001481670422678187 ETH
To:
Hash:
0xd84c8800c985c78eda338905e2758058dafff1123a8d8fcb8b04b7b089f29db3
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 200000000000000000000 ERC20
To:
Hash:
0xd84c8800c985c78eda338905e2758058dafff1123a8d8fcb8b04b7b089f29db3
From:To:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 1.2486875534105992e+22 ERC20
Hash:
0xc7a03a65d047ec928721bea8498119f0562e2effba5ae97b7ba4b79245590a21
From:
0x5e94297cc9810bf41e01d3c0325c79e07b66454d
triang 0.000195007122196984 ETH
To:
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