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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
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balance

Transactions list

Total: 152
Hash:
0x23a134f935d632ea6259d76272674d93976043c604ce246750265c589ab67e6d
From:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 0.003215729582009456 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.003215729582009456 ETH
MetaMask
Hash:
0x23a134f935d632ea6259d76272674d93976043c604ce246750265c589ab67e6d
From:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 727812456079535400 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 727812456079535400 ERC20
Hash:
0x23a134f935d632ea6259d76272674d93976043c604ce246750265c589ab67e6d
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.02628644840044666 ETH
To:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 0.02628644840044666 ETH
Hash:
0xb2a94c3a3a1ce9fa90e898f8e025f5502b94719402d36c77b48ded23d335b191
From:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 0.000984070473321283 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000984070473321283 ETH
Aave
Hash:
0xe2ab165a77c62acc8f8ac292f0c5f4c7395a2f767b1e06a13153adcc84891bd1
From:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 0.002038540135960872 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.002038540135960872 ETH
Aave
Hash:
0xe2ab165a77c62acc8f8ac292f0c5f4c7395a2f767b1e06a13153adcc84891bd1
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 727812456079535400 ERC20
Aave
To:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 727812456079535400 ERC20
Hash:
0xb4181d94da66778e4ea22bbdfc5300c140f14f934646bdeaf56059e6ff26e2a5
From:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 1.0015904869865977 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang 1.0015904869865977 ETH
DeversiFi
Hash:
0xb7d56c963d945d68c95657f13d0d3fad224ff22155eb7e3e26146e723ddd4894
From:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 0.008385324837517496 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.008385324837517496 ETH
MetaMask
Hash:
0xb7d56c963d945d68c95657f13d0d3fad224ff22155eb7e3e26146e723ddd4894
From:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 5736814802112759000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 5736814802112759000 ERC20
Hash:
0xb7d56c963d945d68c95657f13d0d3fad224ff22155eb7e3e26146e723ddd4894
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.2031980396302391 ETH
To:
0xf5045b574e781d48283e0eb531ce8ace74b18fdb
triang 0.2031980396302391 ETH
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16
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