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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x005fa2741421824cdc8aceb39687d80746ad647f
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balance

Transactions list

Total: 1057
Hash:
0x1b96454af98173787517468cff44f340db1ac02acb32fee01b95e86de85a0387
From:
0x0000000000000000000000000000000000000000
triang
4950249546 ERC20
genesis
...
To:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
4950249546 ERC20
Hash:
0x66822d32bc9c840107d4c0741c5b3070d5135ceca8a2aebbb7ecbd8241f635e2
From:
0x0000000000000000000000000000000000000000
triang
854426643 ERC20
genesis
...
To:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
854426643 ERC20
Hash:
0xbaaa410162a07784cd16971850ffb75bb3668e512ad16f21cf6a4bd71609a374
From:
0x0000000000000000000000000000000000000000
triang
813739635 ERC20
genesis
...
To:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
813739635 ERC20
Hash:
0x548258c8a0e9945a0fec40aa83af57c963576285107da651a3f2c26864b508c6
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
1700000 ERC20
Hash:
0xc4bff9c6a89632aab9c9534ed3aac81c42aec9b33de1137ea14636d33f070890
From:
0x0000000000000000000000000000000000000000
triang
2484121109 ERC20
genesis
...
To:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
2484121109 ERC20
Hash:
0xd63907db284631857bff67a2a159dd016cf5542cece49cca9bd49ad7dfadf472
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
1400000 ERC20
Hash:
0x2e8c1146eb1af86a3c91f2072c5c9d2cecfd450a8884833a6813278d5e79a3fd
From:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
81661893608 ERC20
To:
0xa578b89de425bf92e219474b0051a66966677960
triang
81661893608 ERC20
Hash:
0xbaf3841fa81424b258bad42faece427dbef7620af02f5a5150c43d39e9709e73
From:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
81661893608 ERC20
To:
0xa578b89de425bf92e219474b0051a66966677960
triang
81661893608 ERC20
Hash:
0x917f858e1b162bc46c2eac44478b97dc51503582556cbbb01fc4e5d701560ab2
From:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
0.001106980456058316 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001106980456058316 ETH
Circle
Hash:
0x917f858e1b162bc46c2eac44478b97dc51503582556cbbb01fc4e5d701560ab2
From:
0x005fa2741421824cdc8aceb39687d80746ad647f
triang
81661.893608 USDC
To:
0xa578e1af795c674f9359143195dca87a28117960
triang
81661.893608 USDC
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