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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f12ab23d48345ceccf2397886610c199416bce1
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balance

Transactions list

Total: 4043
Hash:
0x67a73b9fd0993bf1cb3c27abc5b9f1f9c4fd3d8275ae04768914942c94d20e37
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 0.140213447401454 ETH
To:
Hash:
0x07de28f82660c75f23ed15fa9887a102735a880591959f1796ab430f3b97f8b7
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 0.000356754450070335 ETH
To:
Hash:
0x07de28f82660c75f23ed15fa9887a102735a880591959f1796ab430f3b97f8b7
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 229048000000000000000 ERC20
To:
0x88752f9613ae6863de35754adcec380f8a406726
triang 229048000000000000000 ERC20
Hash:
0x1dfa5dc0b9c8a3c6860ce8713168059e6763b93a0b337ed7831fedd9d18d2bdf
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 0.050113924996871 ETH
To:
Hash:
0x0d1d64af530b0ba1f22233d2b366984ea0be8bcf8bec478d154f32c9c3202b6f
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 0.000401327816210748 ETH
To:
Hash:
0x0d1d64af530b0ba1f22233d2b366984ea0be8bcf8bec478d154f32c9c3202b6f
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 131720000000000000000 ERC20
To:
0x7d8c0113d5b84b70d6d4968da21cc1ce40cd67dd
triang 131720000000000000000 ERC20
Hash:
0x73dce1e956ee75973e14f0a301ceebf10a23e683080e7899ae33354b7e8416ed
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 0.000357092622865525 ETH
To:
Hash:
0x73dce1e956ee75973e14f0a301ceebf10a23e683080e7899ae33354b7e8416ed
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 962000000000000000000 ERC20
To:
Hash:
0x20764dc6927be1e0440f74b3c17a819e12e0a5e258a558b73792dec23b8c016a
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 0.000435125282971956 ETH
To:
Hash:
0x20764dc6927be1e0440f74b3c17a819e12e0a5e258a558b73792dec23b8c016a
From:
0x5f12ab23d48345ceccf2397886610c199416bce1
triang 313.6 USDT
To:
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