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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Copy
Owners:
BitMart
balance

Transactions list

Total: 770517
Hash:
0x9e8b43019d24a75db50950e5c8a7e7ccafefc2664b07649614365603ce2470e4
From:
0xfed2399b20011af1fc985d5354f12cbc57ed48f9
triang 0.0000398 ERC20
Bitget
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 0.0000398 ERC20
BitMart
Hash:
0xb3da986db894d02c1174282735157527f2261ee8dc392108f0b205b7f8d2eb2b
From:
0x0303e4fe3d5a3d4f225e7690f038786648657b2b
triang 1.145305e-11 ERC20
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 1.145305e-11 ERC20
BitMart
Hash:
0x2be241182764ce644a89b8d60b5ccb95c8b2889f57670d4e766b42b8a570524a
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 0.00046141443214776 ETH
BitMart
To:
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
triang 0.00046141443214776 ETH
defi
...
Hash:
0x2be241182764ce644a89b8d60b5ccb95c8b2889f57670d4e766b42b8a570524a
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 1.00110665841e+21 ERC20
BitMart
To:
0x638d794987962664b5a190407e5a6618508a1eef
triang 1.00110665841e+21 ERC20
Hash:
0x2532183776645c0bb1e82f40528b76f686ea3568121ef91ee6c7f6468925fcdc
From:
0x4d453aa0611c51728a5e8ee72dc6570b8244feca
triang 420938194257 ERC20
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 420938194257 ERC20
BitMart
Hash:
0x58b3d6ee62a27c2ac80f6bf9dd774bcb36ea8bde68cd35190837dff415d8b8fb
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 0.000393806573002544 ETH
BitMart
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang 0.000393806573002544 ETH
XEN Crypto: XEN Token
Hash:
0x58b3d6ee62a27c2ac80f6bf9dd774bcb36ea8bde68cd35190837dff415d8b8fb
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 1.0097783540268057e+28 ERC20
BitMart
To:
0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404
triang 1.0097783540268057e+28 ERC20
Hash:
0xbd7a18770f8093da2f089839e57cf817c070ceee923c723f69c80f3b27a43f8e
From:
0x95befb9543131625463c981a29af78ecf3ad7846
triang 4.092549e+23 ERC20
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 4.092549e+23 ERC20
BitMart
Hash:
0xf3c4fe9c64d29badf501c560096b17be4be0e328b582d1aba186f5e3a6e87035
From:
0x4d453aa0611c51728a5e8ee72dc6570b8244feca
triang 4.144090928945229e+21 ERC20
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 4.144090928945229e+21 ERC20
BitMart
Hash:
0xfe7956df02e2c1d06ab3947a387558db12c57ff0cae9e9194bfbb5c0543663a9
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 0.002776547834363 ETH
BitMart
To:
0x95befb9543131625463c981a29af78ecf3ad7846
triang 0.002776547834363 ETH
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