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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
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balance

Transactions list

Total: 472
Hash:
0x84f6e750197be269c4b714a093feca2387f9591d0ee6d041a61465b45077b707
From:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
0.000463774176163915 ETH
To:
Hash:
0xbb131770c5c0f54e346fb19ebf78e1a7196bd34504482b7278641e60b72b7069
From:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
127417398684137 ERC20
To:
Hash:
0x96204ac42d87a306a154c9a915eff2d992c99bd8e9641302c6f9cad0ee37d879
From:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
0.12824736835115363 ETH
To:
Hash:
0x8db77861f29b923bed502f3c1fa900d1284f8b1a05210650b8a9b9e05c417263
From:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
0.002211879898548475 ETH
To:
finance
...
Hash:
0x8db77861f29b923bed502f3c1fa900d1284f8b1a05210650b8a9b9e05c417263
From:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
11288800000000 ERC20
To:
Hash:
0x8f675932494fb21a90ee1973e79eab9f677dacbffeacfd6fc4f8c4c11ed40584
From:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
0.08501867811015987 ETH
To:
finance
...
Hash:
0x8f675932494fb21a90ee1973e79eab9f677dacbffeacfd6fc4f8c4c11ed40584
From:To:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
11288825617970 ERC20
Hash:
0xf8ffac2f280888f65621f714fa9ab1d71e09d4dddddc725fb954d2ea0afaac0e
From:To:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
0.07459873 ETH
Hash:
0x4bf8e5aaa9eb3c0469e5117139c8e7341a7625cb9e1ac2d769a8ce8fc857a604
From:To:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
0.03935 ETH
Hash:
0xb9448aa8a4f5f64562ead3cc14a871997e2e79b664989ddbbb86f33df3ac1395
From:To:
0x5f059b5aa91c83a9cc7dc70a06743947664b2246
triang
0.09815623 ETH
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48
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