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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
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balance

Transactions list

Total: 49
Hash:
0xf80700647e8d5e8fdf3ec1787b61331bbb902fead6bafedd0f1cf11e381c88f9
From:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
0.004827358144272442 ETH
To:
0x4f87a5e57097937489b9b628d1b71997fbf734f0
triang
0.004827358144272442 ETH
Fake_Phishing5755
Hash:
0x0a3bf57a3810e9b2585ac0fd86fbbd2a9bf99cc3a7d67cdf04511952b1c5a7f6
From:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
0.06841471878581168 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.06841471878581168 ETH
Uniswap
Hash:
0x0a3bf57a3810e9b2585ac0fd86fbbd2a9bf99cc3a7d67cdf04511952b1c5a7f6
From:
0xaae64809138f576b0b50f1d898dd99055327c2d3
triang
2.7489282153502726e+21 ERC20
Uniswap
To:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
2.7489282153502726e+21 ERC20
Hash:
0x2987c289de52f3b7e43be1d986fccf3ff8ba48b2a39a67a8f96d9d4d9dcc21b3
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.055 ETH
Crypto.com
To:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
0.055 ETH
Hash:
0x5a6e4c07656552695105263560d5cd6c1d9abc5e176993c71be923f8f987b94c
From:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
0.40729756017762486 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.40729756017762486 ETH
Uniswap
Hash:
0x5a6e4c07656552695105263560d5cd6c1d9abc5e176993c71be923f8f987b94c
From:
0xaae64809138f576b0b50f1d898dd99055327c2d3
triang
9.676425507066691e+21 ERC20
Uniswap
To:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
9.676425507066691e+21 ERC20
Hash:
0x9a625ff2b51afde4a2ab6e4d5a039f92be1195f549b1e50735567d06ea92b243
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.398823 ETH
Crypto.com
To:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
0.398823 ETH
Hash:
0x1b13b9841a505b4d2b3b29b57047d4db7d684c42281b57fd5437069564a7ef0a
From:
0xd108fd0e8c8e71552a167e7a44ff1d345d233ba6
triang
0.0171 ETH
To:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
0.0171 ETH
Hash:
0xcde060ee34a33b81fe029fe7a0abf238c1fa6b1ffc44d90b430ce707c94c5dc3
From:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
0.5111112490100473 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.5111112490100473 ETH
Uniswap
Hash:
0xcde060ee34a33b81fe029fe7a0abf238c1fa6b1ffc44d90b430ce707c94c5dc3
From:
0xaae64809138f576b0b50f1d898dd99055327c2d3
triang
6.516843860923054e+21 ERC20
Uniswap
To:
0x5457ba10be7dd5ec58560ee6431a2863144ff1bc
triang
6.516843860923054e+21 ERC20
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