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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
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balance

Transactions list

Total: 1643
Hash:
0xaaf61cea8043c583a163e4665e2b0c5148c8baefe3e7328bd815de7dc1a3db0f
From:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
0.360283389677529 ETH
To:
0x81d0a6c5014bae9d0af6207872760978afcb8f4f
triang
0.360283389677529 ETH
Hash:
0xdf637bbd31801582b170843d7c3184082d2fc285806ca4f4bcc6e164a15f15d0
From:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang
0.357721245849593 ETH
To:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
0.357721245849593 ETH
Hash:
0xdf637bbd31801582b170843d7c3184082d2fc285806ca4f4bcc6e164a15f15d0
From:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
0.003660616070002447 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang
0.003660616070002447 ETH
Hash:
0x838cbca16ed45d0adf2f236adb10bb7eeee269351a2310f781a5105c8bd6746a
From:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
0.002933489135730662 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.002933489135730662 ETH
MetaMask
Hash:
0x838cbca16ed45d0adf2f236adb10bb7eeee269351a2310f781a5105c8bd6746a
From:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
7566856639223009000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
7566856639223009000 ERC20
Hash:
0x7df9a8dcbb05e4d0fd517afddb66b5a29c670adde2e23d980b81687821e9c020
From:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
0.000837697249037509 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000837697249037509 ETH
Hash:
0x654568d1b6771fd90f2ed4cf0f77aa5f661b27893f2838822ddc68f392849495
From:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
0.001707582832273274 ETH
To:
0x90362bf0868c9bdf47a956d102422138134d680f
triang
0.001707582832273274 ETH
Hash:
0x654568d1b6771fd90f2ed4cf0f77aa5f661b27893f2838822ddc68f392849495
From:
0x90362bf0868c9bdf47a956d102422138134d680f
triang
7566856639223009000 ERC20
To:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
7566856639223009000 ERC20
Hash:
0x7e3bbdae5fdb88660865e185537cc8ae1202b7ba6236b84e318d3a01720be241
From:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang
48760000 ERC20
To:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
48760000 ERC20
Hash:
0xa61a3117934f821451c0b2c5a6cd44837bfe0ac2f6d6d3189cedb4e713e83f95
From:
0x5fda2e36618ce5ca4189b452ab3ace1fa675e53e
triang
0.011296987879870055 ETH
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.011296987879870055 ETH
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