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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
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balance

Transactions list

Total: 358
Hash:
0xe5bbc1d869dccafcf31df545acc26901a625af12aacdea0f1a7c0adff4332f0f
From:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 0.0003007415781526 ETH
To:
Hash:
0xe5bbc1d869dccafcf31df545acc26901a625af12aacdea0f1a7c0adff4332f0f
From:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 1107.158607 USDC
To:
Hash:
0xb8a4af09e641dce87e388faafa4e19395f89c5eb050a9ee9bdf78eeb28b44728
From:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 0.03633487808317678 ETH
To:
Hash:
0xb8a4af09e641dce87e388faafa4e19395f89c5eb050a9ee9bdf78eeb28b44728
From:To:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 0.001058993909150824 ETH
Hash:
0x691ba8f3f139c5609fe147a565d6ae7db114c88e6fc5f1f94edd611d62a0a4cb
From:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 0.000931516822758081 ETH
To:
Hash:
0x691ba8f3f139c5609fe147a565d6ae7db114c88e6fc5f1f94edd611d62a0a4cb
From:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 549712 ERC20
To:
Hash:
0x691ba8f3f139c5609fe147a565d6ae7db114c88e6fc5f1f94edd611d62a0a4cb
From:To:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 333.611165 USDC
Hash:
0x56f837e691c2a3942b2f1ce282209a0a79115377e1ea12b7c6f4b16f102c84fd
From:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 0.20321558214007324 ETH
To:
Hash:
0x56f837e691c2a3942b2f1ce282209a0a79115377e1ea12b7c6f4b16f102c84fd
From:To:
0xb5a7c3f565f0dfdb4ee63d0ca4b4d59fa69c391c
triang 673.547442 USDC
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