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Cryptocurrency address risks

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DAI
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Address:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
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Transactions list

Total: 5885
Hash:
0x0756c4a028e0e690ce3b67d73bbb7b7a18449f3da1eea64ed7edcc51ca871440
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 665677867868979700000 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 665677867868979700000 ERC20
Hash:
0xa235f50307a45bfac4233cfcc318516c20da867233b6ab6ab85442cb3fc35026
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 2.54684532546649e+21 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 2.54684532546649e+21 ERC20
Hash:
0xfd7b4815472d547b29fbfc07c1f87a795efae71686f804d3e777a017e0e4fee3
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 5.431254664564845e+22 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 5.431254664564845e+22 ERC20
Hash:
0x2d119de5877bfcfdd96a7cad235964b5a66901bbda6a6f32f5113f8aa99b8b59
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 5585855888778788000 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 5585855888778788000 ERC20
Hash:
0xa3d7b7ea243a6bc3cee410b771261764aa0a5058321cae87548fdc231e15d141
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 686784568796745700000 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 686784568796745700000 ERC20
Hash:
0x1664f437f100bb906f986f7ab7cdbb24f2086d739f60733e77880216fef139d3
From:
0xf173253b2e5527fb224a764d6ba190588edc8771
triang 225823765305732260 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 225823765305732260 ERC20
Hash:
0xa5ce20ed423bad75d5b2edcb52f712ae6662989ab43f612720449cba916243a5
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 7.854787864569786e+21 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 7.854787864569786e+21 ERC20
Hash:
0x07888abfdd27ccaaa79bc0351218d07d4adccc73bcd59db15ec5f36f046c0e68
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 9.876545426876897e+22 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 9.876545426876897e+22 ERC20
Hash:
0x7f96b1f6466c9b2264933c0aade0f9222990c9175579706a185eb34d100c6094
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 535468456786456800000 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 535468456786456800000 ERC20
Hash:
0xdfd3b4b61050f0e6037dfc3c079519967c7253b77525405cdf1eac947ec611f7
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 6.784356874587545e+21 ERC20
To:
0x5fa591aa667e21a929ff87413b7f92a33e05b8e7
triang 6.784356874587545e+21 ERC20
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