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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e372642775590f13b21aeb776c17a0615eb491e
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balance

Transactions list

Total: 516
Hash:
0xf79360cff27b47a15915542b67b114e5f243539f1b6a54271ad0d3620fcda9d4
From:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 12470674280136632000 ERC20
To:
0x3acf163b9e6a384d539e10dac7e11213c638b2f5
triang 12470674280136632000 ERC20
Hash:
0xf79360cff27b47a15915542b67b114e5f243539f1b6a54271ad0d3620fcda9d4
From:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 5000000000000000000 ERC20
To:
0x3acf163b9e6a384d539e10dac7e11213c638b2f5
triang 5000000000000000000 ERC20
Hash:
0xa9e25c378346751eedc1c9e59dbcf053b21a74ef1548fd17e45a9ae64c9ab62b
From:
0x0000000000000000000000000000000000000000
triang 12470674280136632000 ERC20
genesis
...
To:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 12470674280136632000 ERC20
Hash:
0x8c8fc37bf156d96c69c097ca03e71921d836e4ad3d40ef9c02a2321f92733d3f
From:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 0.120357 ETH
To:
0x5272bb14487bdcd2ee67d087c9ed26cdac10b6dd
triang 0.120357 ETH
Hash:
0xe91beae81dfe699b2e19ed6238c7cbd692e326739593e95101989eb4edbf9ec9
From:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 0.0020456324 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0020456324 ETH
Uniswap
Hash:
0xe91beae81dfe699b2e19ed6238c7cbd692e326739593e95101989eb4edbf9ec9
From:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 87366256821848560000 ERC20
To:
0xab3f9bf1d81ddb224a2014e98b238638824bcf20
triang 87366256821848560000 ERC20
Uniswap
Hash:
0xe91beae81dfe699b2e19ed6238c7cbd692e326739593e95101989eb4edbf9ec9
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.12190770728070331 ETH
Uniswap
To:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 0.12190770728070331 ETH
Hash:
0x866c6ee57d6949e9faa23911f7a27b56489afbb2138e0ea1ba41e7cc3b5bf8c7
From:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 0.00095844 ETH
To:
0x80fb784b7ed66730e8b1dbd9820afd29931aab03
triang 0.00095844 ETH
Aave
Hash:
0xfe0c31bacb63ff68f48591ab318e0c07c7a0bfeaf3daaf50fabd7dca676e732c
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.00975 ETH
FTX
To:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 0.00975 ETH
Hash:
0x819925ee65427e1e1cc6eace4ed932c2ab1b58ace0cd3b0eb1ea9a90e57d9899
From:
0x5f9ea823320020b0ca7b920a1a3e4cd4d938a66e
triang 87366256821848560000 ERC20
To:
0x5e372642775590f13b21aeb776c17a0615eb491e
triang 87366256821848560000 ERC20
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