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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f70c6c060248fd120eacb2fe4890011c19b2145
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balance

Transactions list

Total: 5
Hash:
0xa0dfb5c94c23f1accad4308acd459ac9e151be25e9f158833895bcaaa925fe95
From:
0x5f70c6c060248fd120eacb2fe4890011c19b2145
triang
0.00462722 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00462722 ETH
Coinbase: Miscellaneous
Hash:
0x01461d885554e89a3fa8ed490677db6462812303c6112718dd03acdaa4411ac1
From:
0x5f70c6c060248fd120eacb2fe4890011c19b2145
triang
0.00057278 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00057278 ETH
Maker
...
Hash:
0x01461d885554e89a3fa8ed490677db6462812303c6112718dd03acdaa4411ac1
From:
0x5f70c6c060248fd120eacb2fe4890011c19b2145
triang
112.29272628 DAI
To:
0x354321eaa60588c148195ae26de875b82710e2e3
triang
112.29272628 DAI
Hash:
0x8e81655162e4841806024ab0bca80213b4fef234f686c45696607a0ef42acdce
From:
0x4b42b393e7eff45516337cde18fa80771a2c6462
triang
112.29272628 DAI
To:
0x5f70c6c060248fd120eacb2fe4890011c19b2145
triang
112.29272628 DAI
Hash:
0xfa2fdfbf2da607d5406a79bf44579961f01ca70ee90e8fb761285977bff0a3c1
From:
0x02dd9170fae5a7ce8b8a82e619aa6436b7375b9c
triang
0.0052 ETH
To:
0x5f70c6c060248fd120eacb2fe4890011c19b2145
triang
0.0052 ETH
Reports
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