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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
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balance

Transactions list

Total: 5851
Hash:
0x78371080b761c784e5e47349d2e995f4ae626e83b68519933388494187fc668b
From:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 0.021124568252046 ETH
To:
0x5167d85ffff8af6fb739b072ae6bb71d9964f20f
triang 0.021124568252046 ETH
Hash:
0x6de15d9cb3b1da6929d7065652ad9c360fc53c6c5833a38b12fa70028c1130a8
From:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 0.143334204886421 ETH
To:
0xcb3075bca8b7d886ea7fe2384ec9ba39afe27ead
triang 0.143334204886421 ETH
Binance
Hash:
0x0eea11df8f74a2486aa94e04d054398cce3763e73cbb50620a9a54936ec18b7b
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.116755 ETH
Compound
To:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 0.116755 ETH
Hash:
0x0eea11df8f74a2486aa94e04d054398cce3763e73cbb50620a9a54936ec18b7b
From:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 0.000384120966678704 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000384120966678704 ETH
Compound
Hash:
0x8bffc19cd74dc98a5836c0026f88074d521b31b3713513864c2173b498fe8bd7
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang 0.0497 ETH
To:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 0.0497 ETH
Hash:
0x8bffc19cd74dc98a5836c0026f88074d521b31b3713513864c2173b498fe8bd7
From:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 0.0005319008334995 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang 0.0005319008334995 ETH
Hash:
0x8bffc19cd74dc98a5836c0026f88074d521b31b3713513864c2173b498fe8bd7
From:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 49700000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 49700000000000000 ERC20
genesis
...
Hash:
0x9ffcda7615d32ef8e3c9023c16e193b70b61829ae7e6616867fee16b21287d81
From:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 0.00918678242577024 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.00918678242577024 ETH
Hash:
0x9ffcda7615d32ef8e3c9023c16e193b70b61829ae7e6616867fee16b21287d81
From:
0xf403efd3c66fb16dcc30217c295af846743f0c96
triang 34780000000000000 ERC20
To:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 34780000000000000 ERC20
Hash:
0x9ffcda7615d32ef8e3c9023c16e193b70b61829ae7e6616867fee16b21287d81
From:
0x0bc1ca13a06f6d13f0b67ce451379c9468cd5e4f
triang 34687500000000000 ERC20
To:
0x055f86a0aaf702d7324076ae9c5b9aa203204ccd
triang 34687500000000000 ERC20
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