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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
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balance

Transactions list

Total: 70
Hash:
0xb395d9a26f873f3506cee1e338ff3f67f7d2abf3fc678071aac40b516fc38805
From:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
0.9647762885671138 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.9647762885671138 ETH
Uniswap
Hash:
0xb395d9a26f873f3506cee1e338ff3f67f7d2abf3fc678071aac40b516fc38805
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.954959657729065e+22 ERC20
Uniswap
To:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
1.954959657729065e+22 ERC20
Hash:
0x5f7aec0c9a10ccc4394c051d54ef2fe2ef4b2c29f19ca5695c8afd03c015de3f
From:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
2.6436946853888417 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.6436946853888417 ETH
Uniswap
Hash:
0x5f7aec0c9a10ccc4394c051d54ef2fe2ef4b2c29f19ca5695c8afd03c015de3f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.688557237432275e+22 ERC20
Uniswap
To:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
4.688557237432275e+22 ERC20
Hash:
0x09ebff795dbb293616962826e9f3b10a70292efc32bd8b80f0e5ec6c44ddabd5
From:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
0.8015121852660422 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.8015121852660422 ETH
Uniswap
Hash:
0x09ebff795dbb293616962826e9f3b10a70292efc32bd8b80f0e5ec6c44ddabd5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3468704626847682e+22 ERC20
Uniswap
To:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
1.3468704626847682e+22 ERC20
Hash:
0xa52b47ae5229694183b9e6ad44008b9e34ed48b1c233315eec62a3047248c25e
From:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
0.000832220371043071 ETH
To:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
0.000832220371043071 ETH
Hash:
0xa52b47ae5229694183b9e6ad44008b9e34ed48b1c233315eec62a3047248c25e
From:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
300000 USDT
To:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
300000 USDT
Hash:
0xa52b47ae5229694183b9e6ad44008b9e34ed48b1c233315eec62a3047248c25e
From:
0x0000000000000000000000000000000000000000
triang
299999999999 ERC20
genesis
...
To:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
299999999999 ERC20
Hash:
0x1d6c36fc96496ed3a2b9e40238ecad49a2012641d73c8d981b6222adb2910936
From:
0x5ffab45180b27e1e22a2f4400ffaba668fe871c9
triang
0.000450682985071242 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000450682985071242 ETH
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