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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
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balance

Transactions list

Total: 1499
Hash:
0x6c2ca8f6dfbe299845a79567df4cb218a750db40d6348102c34027d0fe5b31c2
From:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 0.002232050192539788 ETH
To:
Hash:
0x6c2ca8f6dfbe299845a79567df4cb218a750db40d6348102c34027d0fe5b31c2
From:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 3.99924e+23 ERC20
To:
Hash:
0x739c0cb7a0d4666aa13ec9f39d429f496f500ae858df83cbb200e56bafeae939
From:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 0.002322330742673128 ETH
To:
Hash:
0x739c0cb7a0d4666aa13ec9f39d429f496f500ae858df83cbb200e56bafeae939
From:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 149923.98726 USDC
To:
Hash:
0x739c0cb7a0d4666aa13ec9f39d429f496f500ae858df83cbb200e56bafeae939
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 1.4992398725999999e+23 ERC20
To:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 1.4992398725999999e+23 ERC20
Hash:
0x3230e2db3d492fa8e400341a851069fd1893ccc6b10b924bd12f91af81fd7a01
From:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 0.002989049028305616 ETH
To:
Aave V3
Hash:
0x3230e2db3d492fa8e400341a851069fd1893ccc6b10b924bd12f91af81fd7a01
From:
0x0000000000000000000000000000000000000000
triang 2.503441842358781e+23 ERC20
genesis
...
To:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 2.503441842358781e+23 ERC20
Hash:
0x3230e2db3d492fa8e400341a851069fd1893ccc6b10b924bd12f91af81fd7a01
From:To:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 2.5e+23 ERC20
Hash:
0x8f726a47a38245f41b1f53119561a58b08c028c00572a7accdedbc74e7188e5a
From:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 0.0017694184 ETH
To:
Hash:
0x8f726a47a38245f41b1f53119561a58b08c028c00572a7accdedbc74e7188e5a
From:
0x5a63ccb54a936357839f9d3a8d580e9e1024d5b7
triang 251033160144 ERC20
To:
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