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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a1a3dff949225e39767ca981218756db47c7d8c
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balance

Transactions list

Total: 370
Hash:
0x70b3da4034959be8a36d66c786d262fafdb1d67d0ab163938e2ea6772f2271a7
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 0.019291917829605078 ETH
To:
0xd7852e139a7097e119623de0751ae53a61efb442
triang 0.019291917829605078 ETH
Hash:
0x70b3da4034959be8a36d66c786d262fafdb1d67d0ab163938e2ea6772f2271a7
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 7324743 ERC20
To:
0x0000000000000000000000000000000000000000
triang 7324743 ERC20
genesis
...
Hash:
0x70b3da4034959be8a36d66c786d262fafdb1d67d0ab163938e2ea6772f2271a7
From:
0x0000000000000000000000000000000000000000
triang 5.586625578773747e+21 ERC20
genesis
...
To:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 5.586625578773747e+21 ERC20
Hash:
0x70b3da4034959be8a36d66c786d262fafdb1d67d0ab163938e2ea6772f2271a7
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 5581044534239507000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5581044534239507000 ERC20
genesis
...
Hash:
0xddc0e4f41620a136178147847d537ed5967d4762049e2bcc6691af7c18670bec
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 0.001070653507258006 ETH
To:
0x64aa997236996823a53b8b30ead599aa2f0382fa
triang 0.001070653507258006 ETH
Hash:
0x141c7f66ae1627b0287bed4a478554c05945375433df027e36d266c1ebcc093c
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 0.000604920936667302 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.000604920936667302 ETH
Aave V3
Hash:
0x141c7f66ae1627b0287bed4a478554c05945375433df027e36d266c1ebcc093c
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 675361 ERC20
To:
0x0000000000000000000000000000000000000000
triang 675361 ERC20
genesis
...
Hash:
0x141c7f66ae1627b0287bed4a478554c05945375433df027e36d266c1ebcc093c
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 682464 ERC20
To:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 682464 ERC20
Hash:
0x94f4c82690e3c4766c959b23eb6f49fd543d2c12ecacfb4d6649326edc7ddbfb
From:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 0.00018238336013408 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.00018238336013408 ETH
Compound
Hash:
0x81db6bfe15f3b38bf92e94a89e6fd862dda05fb427b5c7f8507a19322d1c33ac
From:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang 682464 ERC20
To:
0x5a1a3dff949225e39767ca981218756db47c7d8c
triang 682464 ERC20
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