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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
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balance

Transactions list

Total: 50
Hash:
0x4952571cccb8a38dd700f5ca316b75b369f24ecd361b32d81e8cbb559fed6848
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 0.108013036339111 ETH
To:
0x4b4193bc6e17cf36b4381fb3f1e664eb461ba3bb
triang 0.108013036339111 ETH
Hash:
0xb55940af070b4115cbeb18efa0fbed4fed4b4ec6a8b86e3ec03ff9b814e2d8c7
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 0.00376336 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00376336 ETH
Maker
...
Hash:
0xb55940af070b4115cbeb18efa0fbed4fed4b4ec6a8b86e3ec03ff9b814e2d8c7
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 1365.5507617977248 DAI
To:
0x4b4193bc6e17cf36b4381fb3f1e664eb461ba3bb
triang 1365.5507617977248 DAI
Hash:
0x81f70494b591b9041b28388c058d8427f5535020144d67ad5bc8590a39e8c000
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 0.004296042 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004296042 ETH
Maker
...
Hash:
0xc21044ac4f52ed0b5bc7d0d6a288e9e033e05975941e62ac7aa27a30c2175758
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 0.00145656 ETH
To:
0xb1c4426c86082d91a6c097fc588e5d5d8dd1f5a8
triang 0.00145656 ETH
Hash:
0xc21044ac4f52ed0b5bc7d0d6a288e9e033e05975941e62ac7aa27a30c2175758
From:
0xb1c4426c86082d91a6c097fc588e5d5d8dd1f5a8
triang 177.4806587749246 DAI
To:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 177.4806587749246 DAI
Hash:
0xb79770d312a20d3942a1ace838bef3af47860da77bc83b3cb63689a9d6ef7b95
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 0.001822656 ETH
To:
0xb1c4426c86082d91a6c097fc588e5d5d8dd1f5a8
triang 0.001822656 ETH
Hash:
0xb79770d312a20d3942a1ace838bef3af47860da77bc83b3cb63689a9d6ef7b95
From:
0xb1c4426c86082d91a6c097fc588e5d5d8dd1f5a8
triang 1188.0701030228001 DAI
To:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 1188.0701030228001 DAI
Hash:
0xce46b14c760441177772107885ae5291be4b85513d73edb90adb32a51e6903e0
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 0.002558528 ETH
To:
0xb1c4426c86082d91a6c097fc588e5d5d8dd1f5a8
triang 0.002558528 ETH
Hash:
0xce46b14c760441177772107885ae5291be4b85513d73edb90adb32a51e6903e0
From:
0x5fcb40b6581608984154d924e9cb77c2c11c197e
triang 6.44118335344769e+21 ERC20
To:
0xb1c4426c86082d91a6c097fc588e5d5d8dd1f5a8
triang 6.44118335344769e+21 ERC20
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