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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
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balance

Transactions list

Total: 12
Hash:
0x38f498f81d3a01aa9d6d33677f88d125f7e76dcf57154e103e13c247e8d7b906
From:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 0.002964239328093758 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002964239328093758 ETH
Maker
...
Hash:
0x38f498f81d3a01aa9d6d33677f88d125f7e76dcf57154e103e13c247e8d7b906
From:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 594 DAI
To:
0xf26fcb40f52d5c93ae9df2ac436a71d52683e68b
triang 594 DAI
Hash:
0x12a46de075def8de7605a8c9777223e1b53fae6d0d19fca1c440762edb5f5411
From:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 7500 DAI
To:
0x6f69603f22818d603c76019a7f1ccc46bf510011
triang 7500 DAI
Hash:
0x12a46de075def8de7605a8c9777223e1b53fae6d0d19fca1c440762edb5f5411
From:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 0.006669187247269066 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.006669187247269066 ETH
Maker
...
Hash:
0xbd0e348f43ea34e2d96bec56fb4f1ac1f579c000f9a54640f30f8d3c2350b3d2
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.02367619 ETH
Coinbase
To:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 0.02367619 ETH
Hash:
0x80665bcdbca593d6deecf41e7f990b0bdaa2e5e8cf17113f0695b9fd55ab4958
From:
0x5cf95cbcaa65378d3051afd440ac1c1fb3f3f3d5
triang 1 DAI
To:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 1 DAI
Hash:
0x941cf67e0d4659dbd1dcf3b6d270169b471d0bba66b92437991777391422a6d3
From:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 26.43220982 ETH
To:
0x40262bb99f235e97113f8a1f3d2627b8a140096b
triang 26.43220982 ETH
Hash:
0x3573e619351cde12ded63eed25af40dd6ef7eb6329e397d9f8abd24a8b56eb8c
From:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 0.0013801 ETH
To:
0x40262bb99f235e97113f8a1f3d2627b8a140096b
triang 0.0013801 ETH
Hash:
0x87c427b74ab2d577dd8cff8d8310252afdb6ef5a92c40deb1ffe443b857f5d3b
From:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 0.0028191 ETH
To:
0xc036019997f58abdeaf66afca8bccf1142096ed6
triang 0.0028191 ETH
Hash:
0xe60c146fec2eaec6808cff427e641e55f97ed2d9e33bdd4146af9525e042215f
From:
0xc5c9e1979665b93a21b629e188b83ed8d3a155c9
triang 0.25839779 ETH
To:
0x5ef0e5ce2c2df9f4d73c210ac7089958068b6c04
triang 0.25839779 ETH
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