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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
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balance

Transactions list

Total: 16
Hash:
0xcc3c39e76fddc6d07b66a00f2ab730054cee441ba03e905ed0788b95c0f8a187
From:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.13856751973355963 ETH
To:
0xf747af214c702b542e0c18d89ba26930282885b2
triang
0.13856751973355963 ETH
Hash:
0x78103d8492c38a2e7cd5af4c44b5d3270a96462a86db992bf2e8c2fbb6c3e6da
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.11533927048246911 ETH
bridge
...
To:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.11533927048246911 ETH
Hash:
0x0490693d27ac6ef2d5c71534bbd7ac93bec1519a06784e96d04785338ab598e0
From:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.16240241484203027 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.16240241484203027 ETH
bridge
...
Hash:
0x9f6a0e65865f1d8657dbeec9af73ebc1e7f35183c56792509f39e61dffdfa576
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.17244137079803848 ETH
bridge
...
To:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.17244137079803848 ETH
Hash:
0x49a0344a3e7f8db0e369511af93ca82c17acecc4752e0bbffc41e8c822e745cf
From:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.20886864685914572 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.20886864685914572 ETH
Arbitrum
...
Hash:
0xc29df769896c49681ede8920e63693bdd2835f29e144812c6849bb52c17b3985
From:
0x096f735154407315aa47280bfb2473e7e4550dd3
triang
0.02960649286447958 ETH
To:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.02960649286447958 ETH
Hash:
0x10adfabf735027f150ed26df07a70fd4ced900984f4d7160315c41a5f1c77883
From:
0xfd68285ee656815a071115fa149531c303fe0aee
triang
0.19305544975834246 ETH
To:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.19305544975834246 ETH
Hash:
0x2d9e468073848326b6e97539bfe497d047e146fc84b1348f23669f3d442ceefe
From:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.0246228743112638 ETH
To:
0x76436d97c2ff7ce62f4a2557b670f94b14bbfba8
triang
0.0246228743112638 ETH
Hash:
0xaa9b2e47bd99139db933e3373e180c27f6b6c3ca7eff630062d95ae5065a0654
From:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
13.406197 ETH
To:
0x232d531747f850b331589d094d5545b0ad3109fc
triang
13.406197 ETH
Hash:
0x5810ff48c6c4111c0542f869d4a57f059ea5c5bde3d8f7c5e2da02bcebebe88d
From:
0xa5bdbe41685f8f592bbae00b3dbf04b6637ecafe
triang
0.003174768 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003174768 ETH
Maker
...
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