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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
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balance

Transactions list

Total: 13
Hash:
0xd50aec314960e30de8b778aeae6872fa2b5f5a2d15888510d16ec9e55d46d484
From:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
0.002096179848167522 ETH
To:
0xec35f528d93513b52c8db06ffd169f6d9ff7276c
triang
0.002096179848167522 ETH
Hash:
0x0338b3a88775164f535ab6c39a96ee77ccf90c7143c6482fce2cc8c4ff7191cc
From:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
0.002938625 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002938625 ETH
Maker
...
Hash:
0x0338b3a88775164f535ab6c39a96ee77ccf90c7143c6482fce2cc8c4ff7191cc
From:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
616.3221688576 DAI
To:
0x756c38441bca34ca4a892a316bf911bf2cc74e80
triang
616.3221688576 DAI
Hash:
0xc7916ec22dee1aaaf3d74ade697eb6c48f3135cb2ca0ae15179f591c147846a8
From:
0xec35f528d93513b52c8db06ffd169f6d9ff7276c
triang
0.0032495 ETH
To:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
0.0032495 ETH
Hash:
0x936ea154d2885ec5dac88e1ebc4994edd642a4fb4d1771b554c88317f8d0cdb5
From:
0x34157192345bac28712ee801af1bf8cf1f21a97e
triang
616.3221688576 DAI
To:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
616.3221688576 DAI
Hash:
0x144009dcb0f89a5909fd41a326262030ae6d57845246730ce4502d2497896c2e
From:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
0.00273361181853048 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00273361181853048 ETH
Maker
...
Hash:
0x144009dcb0f89a5909fd41a326262030ae6d57845246730ce4502d2497896c2e
From:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
307.5684285854 DAI
To:
0x2cfa9eea5650af1b0caa946e6238f5ce127c47f9
triang
307.5684285854 DAI
Hash:
0x60b0e71e2dec08a4aae7520e81c3bf03a47ce32ede8132cfda911f0b88717b29
From:
0xec35f528d93513b52c8db06ffd169f6d9ff7276c
triang
0.003239375 ETH
To:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
0.003239375 ETH
Hash:
0x805b13601cfefb9d7c28d05010247cacde5ad8221e0def6a228d5ffe9e16dea5
From:
0x34157192345bac28712ee801af1bf8cf1f21a97e
triang
307.5684285854 DAI
To:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
307.5684285854 DAI
Hash:
0x8724658faaa8bbb77bcf96e8d7966fa1e5cd8028b7b2197858027f0b0e161513
From:
0xf5295069fab4bf98b6cd140e77a079d78e353f92
triang
0.001959083333301988 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001959083333301988 ETH
Maker
...
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