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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
Copy
balance

Transactions list

Total: 314
Hash:
0x2f69c032623704bbaa6fbe592dea1e91628248d52634e042225f882f67e4c58f
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 0.002696173393806466 ETH
To:
Hash:
0x2f69c032623704bbaa6fbe592dea1e91628248d52634e042225f882f67e4c58f
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 8185 DAI
To:
Hash:
0x9ca57e45c15135758fe3dd424b83c2c42a69d8a54c3563edd1564f7f1f3ef325
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 0.00071880653000097 ETH
To:
Hash:
0x93ae919f98fc704fba9aaa17bc535ddaad2ff99f58304f350e47b10d5f9561ca
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 0.00364733423952576 ETH
To:
Hash:
0x93ae919f98fc704fba9aaa17bc535ddaad2ff99f58304f350e47b10d5f9561ca
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 4000 DAI
To:
Hash:
0x93ae919f98fc704fba9aaa17bc535ddaad2ff99f58304f350e47b10d5f9561ca
From:
0x0000000000000000000000000000000000000000
triang 3.954024415443241e+21 ERC20
genesis
...
To:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 3.954024415443241e+21 ERC20
Hash:
0xa3f9229af6a039da4ca176e9f0b756237b8aa8a19a380697a712622deb2d9226
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 0.000699725227172412 ETH
To:
Maker
...
Hash:
0x9c08bf349b0d3ffb9e031da5532d3b241c18eaa26232842b35a91bc5fa12cf69
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 0.000951376653727976 ETH
To:
Hash:
0x9c08bf349b0d3ffb9e031da5532d3b241c18eaa26232842b35a91bc5fa12cf69
From:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 3500 USDC
To:
Hash:
0x1cbc1114da72cd9b005ca54f8adaa5a6c8723d14adf3dad35a772a654a6a2aac
From:To:
0xa5f9970d615e8f6658f0f0570c1532e3fb6e4953
triang 12185.321595310694 DAI
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