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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
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balance

Transactions list

Total: 308
Hash:
0xa47b879291883532299e2750b3355e4d5e7df35810fc6abc8978fcddad1c2368
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 0.015383944592617656 ETH
To:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 0.015383944592617656 ETH
Hash:
0x11dccd944cc38e33fd8e4d1b0aa288f2f7eeb2d68a847758cf7f8ff14aa66f35
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 0.013540656370150513 ETH
To:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 0.013540656370150513 ETH
Hash:
0x43ab33f9d55a4e2d8ad224f12fccdc90037e8bb380c42eb6908a6aff102b7cda
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 0.00341616653449456 ETH
To:
0x79ce8f93063f8be4573a58f250b003859ebb7a24
triang 0.00341616653449456 ETH
Hash:
0x43ab33f9d55a4e2d8ad224f12fccdc90037e8bb380c42eb6908a6aff102b7cda
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 7284 ERC20
To:
0xd8f24f5f0382e197c1e87ad82b357209383470cf
triang 7284 ERC20
Hash:
0x43ab33f9d55a4e2d8ad224f12fccdc90037e8bb380c42eb6908a6aff102b7cda
From:
0xd8f24f5f0382e197c1e87ad82b357209383470cf
triang 99275000000000 ERC20
To:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 99275000000000 ERC20
Hash:
0xa4587141c994724f57da071543c7fec1822f0697509c1f4e3b915cd1829811a1
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 0.000475270266337412 ETH
To:
0x6264e45d7118f727314633d8e4c503d51d3b0d03
triang 0.000475270266337412 ETH
Hash:
0x4b8e7f45897b4ed042655b7b914903ad1c5179f0fcc53b007a5087d1eb4cebea
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 0.00366326834026488 ETH
To:
0xecc90f1851592d27c882688a6200ad14937d0005
triang 0.00366326834026488 ETH
Hash:
0x994743852efa269fc67b15c079cb6847d23bef473080370128ba734afd1d79d6
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 0.002089538319914528 ETH
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang 0.002089538319914528 ETH
Hash:
0x994743852efa269fc67b15c079cb6847d23bef473080370128ba734afd1d79d6
From:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 1.646872e+21 ERC20
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang 1.646872e+21 ERC20
Hash:
0x994743852efa269fc67b15c079cb6847d23bef473080370128ba734afd1d79d6
From:
0x0000000000000000000000000000000000000000
triang 1.646872e+21 ERC20
genesis
...
To:
0x5fec2b20b7c0337dfb616051afddcdf06dbec577
triang 1.646872e+21 ERC20
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