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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fe8dcffc6926a249fdc2f78c066ecac0ef7c2e9
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balance

Transactions list

Total: 5
Hash:
0x54a7876514d4adc0d55da152bdf9d82da34b6fa1a37557426387f96e3cefa419
From:
0x5fe8dcffc6926a249fdc2f78c066ecac0ef7c2e9
triang 0.00977892 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00977892 ETH
Coinbase: Miscellaneous
Hash:
0xd995253b1eed2b618a94ca1d9ce052cefe2d30497da03df5271892f102fcd284
From:
0x5fe8dcffc6926a249fdc2f78c066ecac0ef7c2e9
triang 0.00222108 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00222108 ETH
Maker
...
Hash:
0xd995253b1eed2b618a94ca1d9ce052cefe2d30497da03df5271892f102fcd284
From:
0x5fe8dcffc6926a249fdc2f78c066ecac0ef7c2e9
triang 240 DAI
To:
0x0c5389575b91ad37d68b12e9c49a9f44c8559d67
triang 240 DAI
Hash:
0xdee411d1080a21798913474f3157d220ff892a5b959abd37ac325fbdf2fd1217
From:
0xefe20d1df789dde0c108efe2a21aa0b88572a658
triang 240 DAI
To:
0x5fe8dcffc6926a249fdc2f78c066ecac0ef7c2e9
triang 240 DAI
Hash:
0x77af27feae187a1af579e77d64c2b3b383156d9393404c359727fcf75027e39f
From:
0x351964825abc7432a3c56526cbcd97f180adc644
triang 0.012 ETH
To:
0x5fe8dcffc6926a249fdc2f78c066ecac0ef7c2e9
triang 0.012 ETH
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