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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5f30dbea23f81b8af1de45989c9a14ce14ffd7e
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balance

Transactions list

Total: 6
Hash:
0x750a31711184c3735d502eef5f371e0f57d8e3a947e2db8faa4a1f859a2d7a5a
From:
0xc5f30dbea23f81b8af1de45989c9a14ce14ffd7e
triang
0.002229368890749 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.002229368890749 ETH
Coinbase: Miscellaneous
Hash:
0x648d10fc59609e54057b3b06a6972a736d58d4b197a019cdaac27223eb44f4fa
From:
0xc5f30dbea23f81b8af1de45989c9a14ce14ffd7e
triang
0.04709256923270773 ETH
To:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.04709256923270773 ETH
Hash:
0x96a9170d1d4a3b92e796f0e751cd77bf630648ff5e0bbbd8dbfb8989d37f09e9
From:
0xc5f30dbea23f81b8af1de45989c9a14ce14ffd7e
triang
0.00355831038560427 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00355831038560427 ETH
Maker
...
Hash:
0x96a9170d1d4a3b92e796f0e751cd77bf630648ff5e0bbbd8dbfb8989d37f09e9
From:
0xc5f30dbea23f81b8af1de45989c9a14ce14ffd7e
triang
5600 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
5600 DAI
Hash:
0x9ee67e47b10f6aff76477425da428f22c985c6ed2af61a983029dc853db3e8ab
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.0535 ETH
To:
0xc5f30dbea23f81b8af1de45989c9a14ce14ffd7e
triang
0.0535 ETH
Hash:
0xb737500590460263dca7c006ec237640b8122b380bb9170acdbd604dcfb3c0da
From:
0xfbcf8dc13e04f6d0887cababdbaf6f51fcd6d74b
triang
5600 DAI
To:
0xc5f30dbea23f81b8af1de45989c9a14ce14ffd7e
triang
5600 DAI
Reports
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