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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
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balance

Transactions list

Total: 1344
Hash:
0x7d4b7b1aa39d7d9422b403ec019dce71a28a170e95130346a3cb8af203c594a6
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 0.000313432590651336 ETH
To:
0xc555d625828c4527d477e595ff1dd5801b4a600e
triang 0.000313432590651336 ETH
Hash:
0x7d4b7b1aa39d7d9422b403ec019dce71a28a170e95130346a3cb8af203c594a6
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 73980735148779910000 ERC20
To:
0x75ccff90c4047b52a9a483513de8c50057c3ecf1
triang 73980735148779910000 ERC20
Hash:
0xcede108cc0a5fb2acadaf677c991194952474551056ecb9f83b0bb134541916b
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 0.000616515630111374 ETH
To:
0x0a32372381ea32a441d46553f879e4de7027b011
triang 0.000616515630111374 ETH
Hash:
0xcede108cc0a5fb2acadaf677c991194952474551056ecb9f83b0bb134541916b
From:
0x0a32372381ea32a441d46553f879e4de7027b011
triang 73980735148779910000 ERC20
To:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 73980735148779910000 ERC20
Hash:
0x95dada3c2c32dcfc9179d52ab46c28cbca8941fa8e6fee49e7e15cac79f19423
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 0.000596352268169064 ETH
To:
0x85ea78257fb2a190e916c2223c40c1ea4891bdae
triang 0.000596352268169064 ETH
Hash:
0x95dada3c2c32dcfc9179d52ab46c28cbca8941fa8e6fee49e7e15cac79f19423
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 371167738999074000000 ERC20
To:
0x85ea78257fb2a190e916c2223c40c1ea4891bdae
triang 371167738999074000000 ERC20
Hash:
0xa6e87143215769b060ae3dd9e1c8c44d285d4dcd7eb4f77161acbbfda67f25d5
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 0.00031642334637995 ETH
To:
0x0495f34e72189f8a77ad47b2f747ea0ecafd313d
triang 0.00031642334637995 ETH
Hash:
0x49c6b3c645d49eaffc21ebdcec86d5da1a756fcf63890083c0650879bb0a2e74
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 0.00058906605323853 ETH
To:
0x09d1341849319f46a1fef75575c3bda339649295
triang 0.00058906605323853 ETH
Hash:
0x49c6b3c645d49eaffc21ebdcec86d5da1a756fcf63890083c0650879bb0a2e74
From:
0x09d1341849319f46a1fef75575c3bda339649295
triang 371167738999074000000 ERC20
To:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 371167738999074000000 ERC20
Hash:
0xbc142610536ffcaa4fae0de9a7b9d943cede035c16703c768417c465bfa539c0
From:
0x5f64ad7fb380caa03206158f6bfe32d15715d5ca
triang 0.000717907676732068 ETH
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang 0.000717907676732068 ETH
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