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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
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balance

Transactions list

Total: 37
Hash:
0xa4aa1f1fdd689dc9428f434c1d745b677ae3a333d85002832645f681103dbac0
From:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 0.00188326706226887 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00188326706226887 ETH
Maker
...
Hash:
0xa4aa1f1fdd689dc9428f434c1d745b677ae3a333d85002832645f681103dbac0
From:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 5500 DAI
To:
0xc45d0911b647213769bf1a6a8ec8d498c2bdbc94
triang 5500 DAI
Hash:
0x768fddaf9c0a11407674173c6c9641c9ec287c73f135ff51cf79f4a0315a61dd
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 4914.180239249172 DAI
eXch.cx
To:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 4914.180239249172 DAI
Hash:
0xf477ecdeb456b2b512206f9202ae165bb9b329a67018b7df7293c5d82a851d31
From:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 0.0003361319686309 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0003361319686309 ETH
Maker
...
Hash:
0xf477ecdeb456b2b512206f9202ae165bb9b329a67018b7df7293c5d82a851d31
From:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 4300 DAI
To:
0xc45d0911b647213769bf1a6a8ec8d498c2bdbc94
triang 4300 DAI
Hash:
0x7e8d8649d2b210fd0401fbd66a2ad7131bf1472e99bbc52e992e3eb0337c3bac
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 3042.0606346891545 DAI
eXch.cx
To:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 3042.0606346891545 DAI
Hash:
0x3f0eb6d8dba4d959a28785ae124edf1465d2760c3f84d57ea1fdc21b3b7c627e
From:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 0.00045392568 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00045392568 ETH
Maker
...
Hash:
0x3f0eb6d8dba4d959a28785ae124edf1465d2760c3f84d57ea1fdc21b3b7c627e
From:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 1100 DAI
To:
0xc45d0911b647213769bf1a6a8ec8d498c2bdbc94
triang 1100 DAI
Hash:
0xa67589f6e159d4581fd40be167b83efc21c61699faf57cb96bce925e9f2da255
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 1738.8385349075338 DAI
eXch.cx
To:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 1738.8385349075338 DAI
Hash:
0x425d3a829a02dbb4689dc1227faa6596abf4d788073ad033776a1c4fc34f4f52
From:
0x5fcba16bfaf2e095b32398322c773e4ab25383a3
triang 3.2244605723177847e+21 ERC20
To:
0xc45d8d0aa324bee4f039c4e90c1d8eeba658bc94
triang 3.2244605723177847e+21 ERC20
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