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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5442e85065a53eed68694bf1221a5e58285311f
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balance

Transactions list

Total: 11
Hash:
0x143b98155442e852ffcc69676c8b8af90db4f69e089306e26223efd2ded92f1c
From:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 0.00085431330814641 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00085431330814641 ETH
Tether
Hash:
0x143b98155442e852ffcc69676c8b8af90db4f69e089306e26223efd2ded92f1c
From:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 2998.348 USDT
To:
0x313eb1c5e1970eb5ceef6aebad66b07c7338d369
triang 2998.348 USDT
Hash:
0x9fa15440a1c1270387f66843121993b6af5fe5190622b004f8f76ce73a662499
From:
0x4a2edc462dba30613977c289f5a2273d19ae5b2c
triang 2998.348 USDT
To:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 2998.348 USDT
Hash:
0x44fdff72030d638a5403135237c15e58dca94d24a227501b1a655f3368a39bc0
From:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 0.00107023949275963 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00107023949275963 ETH
Maker
...
Hash:
0x44fdff72030d638a5403135237c15e58dca94d24a227501b1a655f3368a39bc0
From:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 5196.71 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 5196.71 DAI
OKX
Hash:
0x81878feb737d0bdfe305a8f38c1ca945f45f1aef4dff3d04a4f1261661434b73
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.00804 ETH
OKX
To:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 0.00804 ETH
Hash:
0x64d03c8e04d0e4d85b6783f5a46f9028946d15e7ccb6abf89c1b3d2e4fe363f2
From:
0x4a2edc462dba30613977c289f5a2273d19ae5b2c
triang 5196.71 DAI
To:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 5196.71 DAI
Hash:
0x8d272bf46d15c877bac38451b5fd4d0c541d96c0a0137edd2b92e160095e1053
From:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 0.0007056747432834 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0007056747432834 ETH
Circle
Hash:
0x8d272bf46d15c877bac38451b5fd4d0c541d96c0a0137edd2b92e160095e1053
From:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 2478.97 USDC
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 2478.97 USDC
OKX
Hash:
0xb28a50ccd38352d12883851f2e6c22747cef51dade547671b3af1fc33e8721b5
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0038537944 ETH
OKX
To:
0xf5442e85065a53eed68694bf1221a5e58285311f
triang 0.0038537944 ETH
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