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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f690b6a1f3e30c174cbfc3336446993e1b8062a
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balance

Transactions list

Total: 5
Hash:
0x48dec81a93a43f9a2a928288b2737d6a4daa0b4829ae9a1d33b0b75c66ef97ba
From:
0x5f690b6a1f3e30c174cbfc3336446993e1b8062a
triang 0.00052985508971535 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00052985508971535 ETH
Maker
...
Hash:
0x48dec81a93a43f9a2a928288b2737d6a4daa0b4829ae9a1d33b0b75c66ef97ba
From:
0x5f690b6a1f3e30c174cbfc3336446993e1b8062a
triang 1000 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1000 DAI
Coinbase
Hash:
0x6b8ebca28e49b66b06a843024b55ec501633905868be484ec7f40c43f1c71093
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.000746437 ETH
To:
0x5f690b6a1f3e30c174cbfc3336446993e1b8062a
triang 0.000746437 ETH
Hash:
0xfd385ced8f9d07a14c53d0a65834def97462331d9fa38efb7a5c9596a884ab41
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x5f690b6a1f3e30c174cbfc3336446993e1b8062a
triang 9 ERC20
Hash:
0xfbc6c6ecdaafb684828574e7d5f55eb2cac5ea21b4d7711dacd2ec6a29074389
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 1000 DAI
Nexo
To:
0x5f690b6a1f3e30c174cbfc3336446993e1b8062a
triang 1000 DAI
Reports
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