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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
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balance

Transactions list

Total: 80
Hash:
0x27d5be91e88ee7c04adb9d3efd1d86336644b0b9c96e83bec8aaae2fade67c96
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.700170847381726 ETH
To:
0x198cbefb11bb37c77237537a1eb6a753713116b9
triang
0.700170847381726 ETH
Hash:
0xb8843276e76f9febdd35cecc173838c0152bfcc4091c72fa2420d7cc3f015826
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.02433341590247004 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.02433341590247004 ETH
Hash:
0x3f492c43f53589aead87048d82de4c71e4cd5d36c1875ef2f14b0a29e09417d1
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.10513902884653703 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
0.10513902884653703 ETH
Hash:
0x4d164cd19b5ac8d0d8ad915f8decc090075fbe12b250fc7335ea83713ef08110
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.151399094790512 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.151399094790512 ETH
Orbiter.Finance
Hash:
0x83f96e8ae10b6f550e1b2a5df0c152f927564da4f0b4cf8f0f143eff18fde80f
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.5122313787373889 ETH
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang
0.5122313787373889 ETH
Hash:
0x1ca13629b6c2e6d2630d835ba1faeba799c1b42378cd0bdb39697e8aff490408
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
1.4 ETH
Smart Contract - DiamondProxy
To:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
1.4 ETH
Hash:
0x09e8d73dff81fc8196df7d6229aa6b4e31acb3e925667ac71b7f0fac8277d9f5
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.011786315526453787 ETH
To:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang
0.011786315526453787 ETH
Smart Contract - L1ERC20Bridge proxy
Hash:
0x09e8d73dff81fc8196df7d6229aa6b4e31acb3e925667ac71b7f0fac8277d9f5
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
3675.165726 USDC
To:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang
3675.165726 USDC
Smart Contract - L1ERC20Bridge proxy
Hash:
0xe532ab907b1561c5dadbdd5fabfb6eba805f60d2871ca071204444b16db4dc2d
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.00287742426526175 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00287742426526175 ETH
Circle
Hash:
0x5f9db514f0e63031c42e9b9f7423efe5d96ce53817bd1640c9dcc472a9f9444d
From:
0xf5e3ce1bdfd8d4004eab1c439c1494f1e1cec535
triang
0.00696922021443375 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00696922021443375 ETH
Uniswap
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