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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5029ddc9cb481fd57c020175e1d2448666807192
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balance

Transactions list

Total: 6078
Hash:
0x4f52f9ac975b6dd74d69dc60564dda041c86c8c3d0af82aabbf7db352afaa1e8
From:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.00002584734370755 ETH
To:
0x2dcc0fa890d60923dc41d964205e673b2fe3afcd
triang
0.00002584734370755 ETH
Hash:
0xe13a886b4ea6a9435c3c2cb60f6c8fbd5f32945d303eb6fb4c2e1a9d9d9b8631
From:
0xef8f38fece5f66d0ca4cb7b094d047fc0f94f35b
triang
0.000172843002437431 ETH
To:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.000172843002437431 ETH
Hash:
0xff85a1301b1695e6275fa35c24eb14a638df8056ba9a11ca66e690ae2094a00c
From:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.000155203161805635 ETH
To:
0x010194ba9ca34ac26b097a5f204dfb47b21288ea
triang
0.000155203161805635 ETH
Hash:
0xff85a1301b1695e6275fa35c24eb14a638df8056ba9a11ca66e690ae2094a00c
From:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
1127500000000000000 ERC20
To:
0xef8f38fece5f66d0ca4cb7b094d047fc0f94f35b
triang
1127500000000000000 ERC20
Hash:
0x1de02a8b62776ac3be9014b339b3fc03d641ff5a4b00c311bb4ec2622e235eab
From:
0x00004d0bb970b05af752e9612223711bf9066c48
triang
0.00005931817388 ETH
To:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.00005931817388 ETH
Hash:
0x6769c2662b40bfd79c02ee469266116eaa447b1ea08e476ad80a078d157790bf
From:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.000051110670789 ETH
To:
0x0fd67b4ceb9b607ef206904ec73459c4880132c9
triang
0.000051110670789 ETH
nft
...
Hash:
0x6769c2662b40bfd79c02ee469266116eaa447b1ea08e476ad80a078d157790bf
From:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
447000000000000000000 ERC20
To:
0x9763d6413141e23a32d1459fe7cfde6a4cddcb36
triang
447000000000000000000 ERC20
Hash:
0xd3e82cad2a4fde3420babe663bcdaf5c73809eab6ffc4abcc4ac9c73446f4000
From:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.000023827969638909 ETH
To:
0xb4815097169a797e5b80e286a384cf70b2a1a21b
triang
0.000023827969638909 ETH
Hash:
0x254b820209721b7076672a4c1f1529e6e29f9ccc757d53358a49e8a1c4a0ba1f
From:
0x0001983b39b1b9fbf5da704ce9c15c74c1a3cfad
triang
0.000066376309771674 ETH
To:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.000066376309771674 ETH
Hash:
0x6f7b9b168ed16e0e8aaecbcb35dfc430bea686833e575ea0534377612fd25d40
From:
0x5029ddc9cb481fd57c020175e1d2448666807192
triang
0.00005773060328715 ETH
To:
0x5fa2e9ba5757504b3d6e8f6da03cc40d4ce19499
triang
0.00005773060328715 ETH
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