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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
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balance

Transactions list

Total: 2210
Hash:
0xe80adb5517b11c81882dd02927817c64ace3f6ac0f1bfd8c804674feb5c6e686
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
0.14645484731558311 ETH
To:
0x90bf0605e70bd71a39bc7592b2706e39ea00db4e
triang
0.14645484731558311 ETH
Hash:
0x415692c35c26db20ef123c41fd1a3bae5ec8f69ecf3c27105f1888d0edf76efd
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
0.00123945831323209 ETH
To:
0x62359ed7505efc61ff1d56fef82158ccaffa23d7
triang
0.00123945831323209 ETH
cVault.finance (CORE)
...
Hash:
0x415692c35c26db20ef123c41fd1a3bae5ec8f69ecf3c27105f1888d0edf76efd
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
752400000000000 ERC20
To:
0x90bf0605e70bd71a39bc7592b2706e39ea00db4e
triang
752400000000000 ERC20
Hash:
0x415692c35c26db20ef123c41fd1a3bae5ec8f69ecf3c27105f1888d0edf76efd
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
7600000000000 ERC20
To:
0xc5cacb708425961594b63ec171f4df27a9c0d8c9
triang
7600000000000 ERC20
Hash:
0x3b7ac35c5d263e106ef103cf62d2216ab9bdb4f501709681f4f926668a070115
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
0.000466030188810081 ETH
To:
0x55296f69f40ea6d20e478533c15a6b08b654e758
triang
0.000466030188810081 ETH
data
...
Hash:
0x3b7ac35c5d263e106ef103cf62d2216ab9bdb4f501709681f4f926668a070115
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
7.264e+21 ERC20
To:
0x90bf0605e70bd71a39bc7592b2706e39ea00db4e
triang
7.264e+21 ERC20
Hash:
0xf09438f33141adcfcd8a15d8b8c93bdf3910904eeab9b8ca6be073dc07b69608
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
0.00056800814187339 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00056800814187339 ETH
Tether
Hash:
0xf09438f33141adcfcd8a15d8b8c93bdf3910904eeab9b8ca6be073dc07b69608
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
100 USDT
To:
0x90bf0605e70bd71a39bc7592b2706e39ea00db4e
triang
100 USDT
Hash:
0xeb005d5d4b73f8a3bf6e0739462e42f6c2feaf31fa323c5c040b303ed2df3771
From:
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
triang
1000 ERC20
Tornado Cash
To:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
1000 ERC20
Hash:
0x38f9e7a780958f8d0f5cbd5d0bb7a8b208fe979fbe81bc78826d3f8fb863b60e
From:
0x5378b7906c83ff6eb43a3e115bfd1417fdbe3880
triang
14300000000000000000 ERC20
To:
0x43d037a562099a4c2c95b1e2120cc43054450629
triang
14300000000000000000 ERC20
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