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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f8fd99047265af45071f40042da15c1bd375b85
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balance

Transactions list

Total: 6651
Hash:
0x0f1b4c2238686ee1f57ead2c694d9fe4cfef146df1bd088846997f6d55e499ea
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
4.750841717365699 ETH
To:
0xefff9f68c79088d1efeea73b03c84ee422f09af2
triang
4.750841717365699 ETH
Hash:
0xbe4b71200335cf32b17d1d5e007df982be008a9ed2bcea0fcab0142d13361237
From:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang
4.776 ETH
To:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
4.776 ETH
Hash:
0xbe4b71200335cf32b17d1d5e007df982be008a9ed2bcea0fcab0142d13361237
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
3547 ERC20
To:
0xb036a3ec8482ace1211c976f785ce9d0070981ae
triang
3547 ERC20
Hash:
0x65b5994736783a05781b204c4e3d7ee5d39916115ced8dcc3571516fe64a7b71
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
0.001897479758346956 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang
0.001897479758346956 ETH
Hash:
0x5bf5cff201df914ecbd53781e583e4bf7f88dcdc5e324735456ea65e3f032693
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
0.002529519946007537 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang
0.002529519946007537 ETH
Hash:
0x6ea8aa17dfdb0b2a4a4f7c75f292e2f07a6ed9eb2e8f5b951a4bea8910facc38
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
0.005359020229136763 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang
0.005359020229136763 ETH
Hash:
0x6ea8aa17dfdb0b2a4a4f7c75f292e2f07a6ed9eb2e8f5b951a4bea8910facc38
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
3634 ERC20
To:
0xe87af58744bb03450dc0ac90864b73e07a08d8c4
triang
3634 ERC20
Hash:
0x6ea8aa17dfdb0b2a4a4f7c75f292e2f07a6ed9eb2e8f5b951a4bea8910facc38
From:
0xe87af58744bb03450dc0ac90864b73e07a08d8c4
triang
18000000000000000 ERC20
To:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
18000000000000000 ERC20
Hash:
0x6443d634fb036a263417a71f9969275e40cce8696b143511a9733b5d33372c6d
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
0.001447616680133195 ETH
To:
0xaabc3aef1ce0d23eeaabfc7c6cd9043fcebf7400
triang
0.001447616680133195 ETH
Hash:
0x045b1e1da69badb539188f5957c5945c77a49357c213e2041d74671e8adfbe6b
From:
0x5f8fd99047265af45071f40042da15c1bd375b85
triang
0.004184024817678846 ETH
To:
0x755a078dee1c264a3053f02cd634e750d505cf85
triang
0.004184024817678846 ETH
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666
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