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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
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balance

Transactions list

Total: 3678
Hash:
0x5a4ee3c77140f5ded768c0d2e6a57ffe5b4950197383d09069e4311a9e4e5294
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 0.000414618588539298 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000414618588539298 ETH
Maker
...
Hash:
0x5a4ee3c77140f5ded768c0d2e6a57ffe5b4950197383d09069e4311a9e4e5294
From:
0x5efd3340b257cd320c59f380e0e57166c7ff5c3a
triang 10000 DAI
To:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 10000 DAI
Hash:
0x8b37ae23f2e7d5ab23bd3dae0d824eddfd32e7bac9d9430108af462ca77b544a
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 0.000216277114310072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000216277114310072 ETH
Maker
...
Hash:
0x8b37ae23f2e7d5ab23bd3dae0d824eddfd32e7bac9d9430108af462ca77b544a
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 1000 DAI
To:
0xfbe5301cfcaac812c0adee8aac741758e4aa857f
triang 1000 DAI
Hash:
0xc883c036138578a989bb548f1276e7a2ba9b3fdfb78037178f2afe0df052c9f2
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 0.00023756231155442 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00023756231155442 ETH
Maker
...
Hash:
0xc883c036138578a989bb548f1276e7a2ba9b3fdfb78037178f2afe0df052c9f2
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 22000 DAI
To:
0xf6423f5d710b03fd68aec0649eeaebe4b2f8cfb9
triang 22000 DAI
Hash:
0x08e87de1347c2e117703cbd165dda97e163a3b33351d62970da44724399f2b6c
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 0.000199424632455477 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000199424632455477 ETH
Maker
...
Hash:
0x08e87de1347c2e117703cbd165dda97e163a3b33351d62970da44724399f2b6c
From:
0x5efd3340b257cd320c59f380e0e57166c7ff5c3a
triang 23000 DAI
To:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 23000 DAI
Hash:
0x9cfaa5ee6ebbd612b129616dc557dddcc9f851bf1c0cd8eb65f8c11c1c695a45
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 0.000621664447416742 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000621664447416742 ETH
Maker
...
Hash:
0x9cfaa5ee6ebbd612b129616dc557dddcc9f851bf1c0cd8eb65f8c11c1c695a45
From:
0xa5da3b8ac3efe505cfd4c1b2705f6dad802661c9
triang 1335.38 DAI
To:
0xfbe5301cfcaac812c0adee8aac741758e4aa857f
triang 1335.38 DAI
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