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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5616d3a55e139604cb650ff857785f6ba737382
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balance

Transactions list

Total: 1008
Hash:
0x782df4f7ab17897bad69e5d6577493d5c37783e77fa380d975d961f9bfab4a93
From:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
0.023199081757787 ETH
To:
0x51130fc22afbe890a6e4ee93b09a3fc2ec440b83
triang
0.023199081757787 ETH
Hash:
0x96de8961f2dcb1844dfbb1e659f7c6df6f0ac312a9dfa801ae685ad6d9377497
From:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
0.007222171657179644 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.007222171657179644 ETH
Hash:
0x96de8961f2dcb1844dfbb1e659f7c6df6f0ac312a9dfa801ae685ad6d9377497
From:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
2275.98 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
2275.98 DAI
Hash:
0xad31f25c9a470e6c6b043c74098ed22751e1cacb409f8c413d79ce11d9a14568
From:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
0.007416316918653688 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007416316918653688 ETH
Uniswap
Hash:
0xad31f25c9a470e6c6b043c74098ed22751e1cacb409f8c413d79ce11d9a14568
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.030324953887280084 ETH
Uniswap
To:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
0.030324953887280084 ETH
Hash:
0xad31f25c9a470e6c6b043c74098ed22751e1cacb409f8c413d79ce11d9a14568
From:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
99 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
99 DAI
Uniswap
Hash:
0x455aefcb92d2190a78943012a592feceeb68363720510dbd1b2a98e81187a090
From:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
0.001654592106942918 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001654592106942918 ETH
Maker
...
Hash:
0x0e0d92d3908cacdd0e46927bbb86f9ead71528e45b8f65742dc0d2423108aaab
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.01563 ETH
Crypto.com
To:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
0.01563 ETH
Hash:
0x0076821210ab1371a8f659e8b8f610e47d936572c274068ca69256878da0d16a
From:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
0.001336721765117004 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001336721765117004 ETH
Maker
...
Hash:
0xc1122ea508887e70f728a28cf0159e8a8743bbea0191dea83c4ef7cb7f900ac7
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
2374.98 DAI
Crypto.com
To:
0xf5616d3a55e139604cb650ff857785f6ba737382
triang
2374.98 DAI
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