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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa40d52962633e22f5ba4384f50239a96395204ff
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balance

Transactions list

Total: 5
Hash:
0x70863d9b260b009120f7e046721596b899a18b9e1e447e93a9c9030b14ecba56
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
39500000000000000 ERC20
OKX
To:
0xa40d52962633e22f5ba4384f50239a96395204ff
triang
39500000000000000 ERC20
Hash:
0xf5a530892627539ea8e5a33e05caa3bcd5480b6225b9b8ed8b8de5c8c44eaff4
From:
0xa40d52962633e22f5ba4384f50239a96395204ff
triang
13.20600083 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
13.20600083 DAI
bridge
...
Hash:
0xf5a530892627539ea8e5a33e05caa3bcd5480b6225b9b8ed8b8de5c8c44eaff4
From:
0xa40d52962633e22f5ba4384f50239a96395204ff
triang
0.0003588676 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0003588676 ETH
Maker
...
Hash:
0x7c8616f801089f1977010764a6f7a64283557b83c9d358719a5de81d13e421f2
From:
0xc4573d7bdd1f08898be075bc5a3de85eed192984
triang
0.001 ETH
To:
0xa40d52962633e22f5ba4384f50239a96395204ff
triang
0.001 ETH
Hash:
0x004ad54155ae36fce54c111c292ad7b1b43ce88bef1fa731feed04b993ed17a1
From:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang
13.20600083 DAI
HTX
To:
0xa40d52962633e22f5ba4384f50239a96395204ff
triang
13.20600083 DAI
Reports
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