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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
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balance

Transactions list

Total: 155
Hash:
0x837ebbcb19d553ad42c46d1f59edad2accbde65d73c2859c02087d6cff2aff83
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
0.000731054826697743 ETH
To:
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
triang
0.000731054826697743 ETH
Crypto.com
...
Hash:
0x837ebbcb19d553ad42c46d1f59edad2accbde65d73c2859c02087d6cff2aff83
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
65776252834 ERC20
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
65776252834 ERC20
Hash:
0xd4b8213ad979163d0b18dd23003b7895da0ea097b856263b8ba3e6927e3d4686
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
0.01663629548386114 ETH
To:
0x7e63009f671ece8dee22814b7c5bb1c91f7eafe0
triang
0.01663629548386114 ETH
Hash:
0x389a7a16b5e718245ec700962489750e4aecae0f1e0ce38de1bbf5a3f5125334
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
0.000314634721705569 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000314634721705569 ETH
Compound
Hash:
0x389a7a16b5e718245ec700962489750e4aecae0f1e0ce38de1bbf5a3f5125334
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
13023638810000000000 ERC20
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
13023638810000000000 ERC20
Hash:
0xa008f4314380f9cfe45b618be53feaa3d90a8643a9391a1abd45eabdd0731651
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
0.000362758137849432 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000362758137849432 ETH
Uniswap
...
Hash:
0xa008f4314380f9cfe45b618be53feaa3d90a8643a9391a1abd45eabdd0731651
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
23.9655120529 UNI
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
23.9655120529 UNI
Hash:
0x015b79671c7aa13413b0dcc7d82356a53f0ef7114fea489343ca445ce37d5bde
From:
0xfafaf26b99502cb8e04a721be81a91790d2ef1fa
triang
0.00219958624732734 ETH
To:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
0.00219958624732734 ETH
Hash:
0xb702421b788fbefbc40bbb4ce2077a236ec394faaa4843f532afdb110e8d9738
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
0.001075514967987558 ETH
To:
0xfafaf26b99502cb8e04a721be81a91790d2ef1fa
triang
0.001075514967987558 ETH
Hash:
0x1d92b3b1555a6fe72251768241f178ffc0401a09fe332cdbef2aaedf61321695
From:
0x5fbd6172820362b2f89e89fc6f32bb2f38abfc60
triang
0.001070082887932935 ETH
To:
0xfafaf26b99502cb8e04a721be81a91790d2ef1fa
triang
0.001070082887932935 ETH
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16
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