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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5408a43641f2f24655c014fec5637837ea2244a
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balance

Transactions list

Total: 1149
Hash:
0x259b3fa4a8538798ba9df374fa992840ae253f9e2084d1a7a64f4e491637af6f
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
0.001247110604986 ETH
To:
0x16c731c75a743a1b487b7914ef44b2f415707a5f
triang
0.001247110604986 ETH
Hash:
0xd01d32126c49e44fa57b05055e920e98ea887aaca79cd14a089bbfa97afd5977
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
0.00178251993900402 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00178251993900402 ETH
Maker
...
Hash:
0xd01d32126c49e44fa57b05055e920e98ea887aaca79cd14a089bbfa97afd5977
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
13.3082669305724 DAI
To:
0x16c731c75a743a1b487b7914ef44b2f415707a5f
triang
13.3082669305724 DAI
Hash:
0x2811ce884fb4ef986650de51783e13b751359d2d8fbb656b18b0cd515b5af725
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
0.000262762742472165 ETH
To:
0x57b946008913b82e4df85f501cbaed910e58d26c
triang
0.000262762742472165 ETH
Marlin POND (POND)
...
Hash:
0x2811ce884fb4ef986650de51783e13b751359d2d8fbb656b18b0cd515b5af725
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
5.858776189752675e+23 ERC20
To:
0x8be5d63a85e25423cab4d89d7455f1b0c9300c4d
triang
5.858776189752675e+23 ERC20
Hash:
0x9b837be3bfc11f2159d9913018655bc7825b45270f19ec8947561fe774d91a94
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
0.0006970178394543 ETH
To:
0xb8324885ffe77b2a69f9db4d7917ad2ad1b8f957
triang
0.0006970178394543 ETH
Hash:
0x9b837be3bfc11f2159d9913018655bc7825b45270f19ec8947561fe774d91a94
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
190647600000000000 ERC20
To:
0xb8324885ffe77b2a69f9db4d7917ad2ad1b8f957
triang
190647600000000000 ERC20
Hash:
0x9b837be3bfc11f2159d9913018655bc7825b45270f19ec8947561fe774d91a94
From:
0xb8324885ffe77b2a69f9db4d7917ad2ad1b8f957
triang
1.906476e+23 ERC20
To:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
1.906476e+23 ERC20
Hash:
0xecd4d456c95a62bb3ec0500836bcf1cc2a70eb42eb5ffeaf2863665f3975d92f
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
0.000282686203534214 ETH
To:
0x1c77d15857646687005dbbafff5873f4495a9731
triang
0.000282686203534214 ETH
Hash:
0xf37b136cb059078a303a94df8fb800f241fe09e135c5288ac647dc2049ebdc33
From:
0xa5408a43641f2f24655c014fec5637837ea2244a
triang
0.000837305156446875 ETH
To:
0xb8324885ffe77b2a69f9db4d7917ad2ad1b8f957
triang
0.000837305156446875 ETH
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