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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5bd226652bcda7635e67de69d36e84e552b3566
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balance

Transactions list

Total: 8
Hash:
0x3218a139362369befe5c2ec98af9f1bab2e155ca78cc89711268fe9e9e07b869
From:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 0.4409887419982159 ETH
To:
0x625e957aab49dba35b5ce2a51f6b182429367d71
triang 0.4409887419982159 ETH
Hash:
0x78f160aecad862d852daa6d82499f5772fffea577cc5fa8419faac982774fd65
From:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 0.001225566867716058 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001225566867716058 ETH
Maker
...
Hash:
0x78f160aecad862d852daa6d82499f5772fffea577cc5fa8419faac982774fd65
From:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 103866 DAI
To:
0xff2838a8588170684df400113c5f1c0b8b73b754
triang 103866 DAI
Hash:
0x9b6f9ca965ee0cd4fc1879b9af004f45cc89cc489e6ca0335999865f07771e16
From:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 0.00416904 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00416904 ETH
Maker
...
Hash:
0x9b6f9ca965ee0cd4fc1879b9af004f45cc89cc489e6ca0335999865f07771e16
From:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 1876144 DAI
To:
0xd4d7b63c25cf93c35caa08e0f176816bee243389
triang 1876144 DAI
Hash:
0x35c176835aadff2cb591fe040fab0afacf3dcff22d95160665bab04266556ef4
From:
0xf89ff3d11779dfa05954027124efc04b1e69f815
triang 0.446608822 ETH
To:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 0.446608822 ETH
Hash:
0x035dda2b7e14b6ee001eda761d273090c5fefc8b240d586a44ad9c90484807c7
From:
0xe1b5b78dbfeafee60137606c7148682c23b57504
triang 1980000 DAI
To:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 1980000 DAI
Hash:
0x7a134772699dc140c257947041e9be5bc00a677f3a06b51f54fbcd0f4c1c22a9
From:
0xe1b5b78dbfeafee60137606c7148682c23b57504
triang 10 DAI
To:
0xf5bd226652bcda7635e67de69d36e84e552b3566
triang 10 DAI
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