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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
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balance

Transactions list

Total: 435
Hash:
0x0fa5ec35e9ac359c3f8905a98a91f5b216a416d01ef3fbfcc7dbc67bbda3a2c6
From:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
0.000717087576616192 ETH
To:
Maker
...
Hash:
0x0fa5ec35e9ac359c3f8905a98a91f5b216a416d01ef3fbfcc7dbc67bbda3a2c6
From:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
2863.8383240320263 DAI
To:
Hash:
0xf678d68eafa84a234f6fc8ff2df133623f8dd56aaff81a0dc97e14466b1a6e8d
From:To:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
3435849702400000000 ERC20
Hash:
0xeeccfecbe128e32520f9cc3996748723c9c05dd11ecd612ad5e83df91b8a8d0b
From:To:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
2863.8383240320263 DAI
Hash:
0x831091a6f7a6408c3397270f498b0f488c49444f2f77c16006614888a452136c
From:To:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
6.66e+21 ERC20
Hash:
0x66c145ff4feaa73df87b8daa8f87b3ee6d108b0494a311e2c5f4fbf0f01da106
From:To:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
3.33e+24 ERC20
Hash:
0xbcf77c237d0c34bfb7c27038662bb102a5d0a20b691098ac883441591e090965
From:To:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
3706649222300000000 ERC20
Hash:
0x008fc63bb806eda923ce62efdb9ea0dc6ab5a629613f47424d9eb993c72e3eca
From:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
0.006620809923283314 ETH
To:
Hash:
0x008fc63bb806eda923ce62efdb9ea0dc6ab5a629613f47424d9eb993c72e3eca
From:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
1.0267695769346277e+22 ERC20
To:
0x6e799758cee75dae3d84e09d40dc416ecf713652
triang
1.0267695769346277e+22 ERC20
Hash:
0x008fc63bb806eda923ce62efdb9ea0dc6ab5a629613f47424d9eb993c72e3eca
From:
0x0000000000000000000000000000000000000000
triang
1.0267695769346277e+22 ERC20
genesis
...
To:
0x5fed4ae057c672bba53e9426d637f9ab6b5ad3c9
triang
1.0267695769346277e+22 ERC20
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