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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
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balance

Transactions list

Total: 2343
Hash:
0x16e037a43efb7f6594fa66f69bf8ef4c9589b8175af438cd2ab23539412cb3fc
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 0.000676946515179808 ETH
To:
Hash:
0x16e037a43efb7f6594fa66f69bf8ef4c9589b8175af438cd2ab23539412cb3fc
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 1.535e+21 ERC20
To:
Hash:
0x310ab02e98c54e92a31f1e5a2df29b77902c728f1a9bef6399ee4cc5c16dd738
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 0.001370837212059336 ETH
To:
Hash:
0x310ab02e98c54e92a31f1e5a2df29b77902c728f1a9bef6399ee4cc5c16dd738
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 1.5350840213203143e+21 ERC20
To:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 1.5350840213203143e+21 ERC20
Hash:
0x9dcb89b006f059e921a259f42382f9874bb731e886477d6f40b90de5c0675984
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 0.000402727459730351 ETH
To:
Hash:
0x9dcb89b006f059e921a259f42382f9874bb731e886477d6f40b90de5c0675984
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 64680000000000000000 ERC20
To:
Hash:
0xec0f11eb874f1557ea52af24be509a9eef309f821cad4e600b6b20831c0f88d1
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 0.00030021020842296 ETH
To:
artificial-intelligence
...
Hash:
0xec0f11eb874f1557ea52af24be509a9eef309f821cad4e600b6b20831c0f88d1
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 7.0226e+22 ERC20
To:
Hash:
0x9425f7f0867f27c152e1e49384a2c5603075b53d42fcbb5975410b0040cb0944
From:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 0.08279644369819789 ETH
To:
Hash:
0x9425f7f0867f27c152e1e49384a2c5603075b53d42fcbb5975410b0040cb0944
From:To:
0x5ffba6f8a7641f6c75b9ba82e01ac76268b2f420
triang 59483950560674020000 ERC20
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