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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xa5e122169fc32658c9affe5922e212e7ed616088
balance
Transactions list
Total: 20Hash:To:
0x8d6745a460706216818380e7fc3098126d9b369750a1658593879b7b86fce4b2
From:0xa5e122169fc32658c9affe5922e212e7ed616088
0.022913642 ETH
0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.022913642 ETH
Coinbase: Miscellaneous
Hash:To:
0xfbea7f73344be1463dd9d3d86ad39704faa267bc9da29fcf95eccbc87f7a06e6
From:0xa5e122169fc32658c9affe5922e212e7ed616088
0.035772 ETH
0x44d290c93bb2b03437f714e92191dd066c9c1cbf
0.035772 ETH
Hash:To:
0xfdc1838116a79a297fdd562a3a784c84b3841d12e76f778e8c52937133f86579
From:0xa5e122169fc32658c9affe5922e212e7ed616088
4.6595423 DAI
0x67aba040ea334dc914112e47b3f935681a067268
4.6595423 DAI
Hash:To:
0xfdc1838116a79a297fdd562a3a784c84b3841d12e76f778e8c52937133f86579
From:0xa5e122169fc32658c9affe5922e212e7ed616088
0.006814358 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.006814358 ETH
Maker
...
Hash:To:
0x4cfe8c3151270e1ab1f77cb0868872a2754564e35fbdcc627d057a5cf5aff92b
From:0xe178f3a04a89b53ec57f36ebd30a12990832ab42
0.0655 ETH
0xa5e122169fc32658c9affe5922e212e7ed616088
0.0655 ETH
Hash:To:
0xc06d35d904e7e593cc1858538fc0a9c677ca770054af7df4b86d1c84b93642a5
From:0xa5e122169fc32658c9affe5922e212e7ed616088
0.0265298 ETH
0xa090e606e30bd747d4e6245a1517ebe430f0057e
0.0265298 ETH
Coinbase: Miscellaneous
Hash:To:
0xb1777fe259dd76b485e04d95964b9fc0cfdd1355b11b09917c8bcdf1d99e2b8a
From:0xa5e122169fc32658c9affe5922e212e7ed616088
0.06216826 ETH
0xe16213047ea3c4d7fc139d7a2f3672bbfa56d624
0.06216826 ETH
Hash:To:
0x83216da3db2d327b3f816bc75d13f531a11cee2e03c66fd1361e872f20fa49b5
From:0xa5e122169fc32658c9affe5922e212e7ed616088
0.01030194 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.01030194 ETH
Maker
...
Hash:To:
0x83216da3db2d327b3f816bc75d13f531a11cee2e03c66fd1361e872f20fa49b5
From:0xa5e122169fc32658c9affe5922e212e7ed616088
20.2387436 DAI
0x8299328a8bb05010fa07a75fd1961abb544e6127
20.2387436 DAI
Hash:
0x47ce9b3f8e5367311b1f147bfb173eed043d7a054e74c9880636de0735b777fa
From:To:0xa5e122169fc32658c9affe5922e212e7ed616088
0.099 ETH
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