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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
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balance

Transactions list

Total: 45
Hash:
0xe6fbfc2b0687dccca42d4ffb6e0c8494563d3adeb9e9fb454bd2e9b1063e608f
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 0.02771531626923473 ETH
To:
0x592ac87b5fb64e5cdbf1007942236541de85f9a7
triang 0.02771531626923473 ETH
Hash:
0x157d7cbc4fd40e3e530cadcbb45fb3b76edfa2e18f4aa9044196a65ee39aafd7
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 0.000253464194340022 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000253464194340022 ETH
Maker
...
Hash:
0x157d7cbc4fd40e3e530cadcbb45fb3b76edfa2e18f4aa9044196a65ee39aafd7
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 5 DAI
To:
0x6e067a03e024d4acda6cc33bb6e36ca9c5cd36a3
triang 5 DAI
Hash:
0x4f8f40fbfdcb2c05f5617abc3d26af69ee2212490141ccedcb361f6e28688274
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 0.002317458513012112 ETH
To:
0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a
triang 0.002317458513012112 ETH
pooltogether
...
Hash:
0x4f8f40fbfdcb2c05f5617abc3d26af69ee2212490141ccedcb361f6e28688274
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 5000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5000000000000000000 ERC20
genesis
...
Hash:
0x4f8f40fbfdcb2c05f5617abc3d26af69ee2212490141ccedcb361f6e28688274
From:
0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a
triang 5 DAI
pooltogether
...
To:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 5 DAI
Hash:
0x83ff2fb7e0991c9c862c424e1b6eaab6a2450d049715627e279d92ab0b2f1213
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 0.0002868844642196 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0002868844642196 ETH
Circle
Hash:
0x83ff2fb7e0991c9c862c424e1b6eaab6a2450d049715627e279d92ab0b2f1213
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 44.31375 USDC
To:
0x6e067a03e024d4acda6cc33bb6e36ca9c5cd36a3
triang 44.31375 USDC
Hash:
0x06566f3ff684f8ffe16cc3d92ec0c5deafe05c47446b2912401a8fb922494ba8
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 0.00200241677464026 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.00200241677464026 ETH
Paraswap V5
Hash:
0x06566f3ff684f8ffe16cc3d92ec0c5deafe05c47446b2912401a8fb922494ba8
From:
0x5b728e92f7a095466d59c69c45aaeed107f2a5b7
triang 169035482607127000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 169035482607127000 ERC20
Paraswap V5
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