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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
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balance

Transactions list

Total: 1411
Hash:
0xa8f66c1a73c41b1161acf9e3c82883ac8bc100ea191b7fd6f124ed7227536c18
From:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
0.00068208806735972 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00068208806735972 ETH
Circle
Hash:
0xa8f66c1a73c41b1161acf9e3c82883ac8bc100ea191b7fd6f124ed7227536c18
From:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
1495.013 USDC
To:
0xae65863b3b99dc625b7be4f04705d9885437736b
triang
1495.013 USDC
Hash:
0xc3bb6b8af33cc711264afccb373452886bd04e0c9706d3b96d78489b0b85dc42
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1495 USDC
Coinbase
To:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
1495 USDC
Hash:
0xb7a518a94bca4fe094d7115b431123e41a94ba4c599e12c391aa2cc67fe941a7
From:
0xcfa8ac2376e0813b80dc8c1a729a75518e0438cc
triang
0.013 USDC
To:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
0.013 USDC
Hash:
0xee2430b33bdcb0300f481737505d9bef795e982141a87ff70addcb97b2f958cb
From:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
0.00020788651978748 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00020788651978748 ETH
Circle
Hash:
0xee2430b33bdcb0300f481737505d9bef795e982141a87ff70addcb97b2f958cb
From:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
3000.010999 USDC
To:
0xcfa8a6b8a2b929d7909493680f4421b0610438cc
triang
3000.010999 USDC
Hash:
0xe084d1a010b800d5c829955923df14f52e8ae9db62443188f588d0765eb83fb7
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3000 USDC
Coinbase
To:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
3000 USDC
Hash:
0x301756ae6ce9bcaa32b8fa23c0b71207fbbbcda8f9510709ab11fc19d1872219
From:
0xae65ef4c9d9d308a6fbd423edf46b98ba337736b
triang
0.010999 USDC
To:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
0.010999 USDC
Hash:
0x07d0f065d6f59950d353c8531137b348aca1732623dc6709a2fe6b86ca98d740
From:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
0.00012785191887716 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00012785191887716 ETH
Circle
Hash:
0x07d0f065d6f59950d353c8531137b348aca1732623dc6709a2fe6b86ca98d740
From:
0x5fa462671ebfddd186434b27bb839f5b19c1b3d5
triang
999 USDC
To:
0xae65863b3b99dc625b7be4f04705d9885437736b
triang
999 USDC
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142
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