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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
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balance

Transactions list

Total: 468
Hash:
0x18633586bfb32a8e0b846feb703732f2e078c57a0b5c0e8d13e4bf16243ac8df
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 0.000255337499295477 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000255337499295477 ETH
Compound
Hash:
0x18633586bfb32a8e0b846feb703732f2e078c57a0b5c0e8d13e4bf16243ac8df
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 462146656424083200000 ERC20
To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 462146656424083200000 ERC20
Hash:
0x02918d1e60cdcdd389d26f53cea86444c807b0ad88252056db3dbde7ddfb4f66
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 2500000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2500000000000000000 ERC20
Cow Swap
Hash:
0x02918d1e60cdcdd389d26f53cea86444c807b0ad88252056db3dbde7ddfb4f66
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 462146656424083200000 ERC20
Cow Swap
To:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 462146656424083200000 ERC20
Hash:
0x72b018d960ac783a50ac7dc58f24bc35b88cacab3836e566a62744aa345c2466
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 0.001877960235034375 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001877960235034375 ETH
Aave V3
Hash:
0x72b018d960ac783a50ac7dc58f24bc35b88cacab3836e566a62744aa345c2466
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 1497196221189917400 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1497196221189917400 ERC20
genesis
...
Hash:
0x72b018d960ac783a50ac7dc58f24bc35b88cacab3836e566a62744aa345c2466
From:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang 1500000000000000000 ERC20
To:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 1500000000000000000 ERC20
Hash:
0x7781c056808e1ba0f1c1ff34f70664092baa8c68816c807662e6c5d55fb9d48a
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 0.000230701305293199 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000230701305293199 ETH
Compound
Hash:
0x7781c056808e1ba0f1c1ff34f70664092baa8c68816c807662e6c5d55fb9d48a
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 278808836150303720000 ERC20
To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 278808836150303720000 ERC20
Hash:
0xdb539b1d0b00693ca9e2e0b75f57d239de36a024b5cde666c3cf01fc45f0ade9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 278808836150303720000 ERC20
Cow Swap
To:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 278808836150303720000 ERC20
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