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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
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balance

Transactions list

Total: 18
Hash:
0xa8b9785a7270e2df8763d63807de103fff87e418b38fde031b3f38bef3b1702c
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.005066204 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.005066204 ETH
Coinbase: Miscellaneous
Hash:
0xcdb36baf3f8f08a0d858a3d919c7ddf70c6b5c1813bcb781aea3871c6b80734d
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.000433796 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000433796 ETH
Maker
...
Hash:
0xcdb36baf3f8f08a0d858a3d919c7ddf70c6b5c1813bcb781aea3871c6b80734d
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
6.97163033 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
6.97163033 DAI
Hash:
0x684ecacf43dd64cc7b33f41296e2bb3af7a1c27584af3286bb9d4183288013da
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.0055 ETH
Coinbase
To:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.0055 ETH
Hash:
0xfe003adba744fa49354fe18cb394e26b880493fea3997b6700bae48022f3ce21
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.039790772 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.039790772 ETH
Coinbase: Miscellaneous
Hash:
0x18b4ddbee752862a4e9adb36d5e7e0f14857c775e587b2682fee8146b2d3a604
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
42.77565951 DAI
To:
0x91da2aa963f11d4826962f53c988e3ac73edcfa2
triang
42.77565951 DAI
Hash:
0x18b4ddbee752862a4e9adb36d5e7e0f14857c775e587b2682fee8146b2d3a604
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.00785653 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00785653 ETH
Maker
...
Hash:
0x48e2a280dc5e7e94434ca5259097e50041a34bbc1caa7ecc0b0dc42e2134a4b6
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.041192 ETH
To:
0xadfb7fe0c24649bb1b61757cdacfdfd36260e647
triang
0.041192 ETH
Hash:
0x650a85e882f24f4fa21aacd0e5eaa702452f0cebcc3b0982362a42c82a423952
From:
0x0dca2ba587d397dc6e87e04ba39983b6671e1252
triang
0.0755 ETH
To:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.0755 ETH
Hash:
0xaff1ec912f0772d22bcbc607c94e2991d16f040b9ab4cf9f375ce77d7f461e5a
From:
0x5ff0db01b074f2aef59ef7e08b01a55625f6bd20
triang
0.072419 ETH
To:
0x0d6a0ace71f7c7cf9ae43565ed92c153b71a9c06
triang
0.072419 ETH
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