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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
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balance

Transactions list

Total: 354
Hash:
0x9ca9da7d10392b8fcc86352664e3c1dc5ff038b8b9afe00086e847779ed04765
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 0.009483009572115 ETH
To:
0x7b2658d417a3c1b85ea6e74be07161b663b19cba
triang 0.009483009572115 ETH
Hash:
0xd3e7a7d926aebe3ce864a22dfcc45b1149966a1070e273d6ea307d96c0466a50
From:
0x7b2658d417a3c1b85ea6e74be07161b663b19cba
triang 0.01 ETH
To:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 0.01 ETH
Hash:
0xacd159c8e87ba2916f7edbb6d326b7a5e102ca9be634fe2598d990185057ca00
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 150000000000000 ERC20
To:
0xd8ad51e4c5d526c53359d466b327c3637852221f
triang 150000000000000 ERC20
Hash:
0xb8889a0bb8e708280a0faefe8d33e505d6bffc5adf4f947ef6e8c979d0bb0881
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 167682076018556 ERC20
To:
0x7b263719fd53bafda87aa4a0be8c4611f5299cba
triang 167682076018556 ERC20
Hash:
0x4c428535e35b97f5638b5cb9703b70811a8472bc0015dcfd269367234210a1da
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 0.16846518354454787 ETH
To:
0x7b2658d417a3c1b85ea6e74be07161b663b19cba
triang 0.16846518354454787 ETH
Hash:
0x59aa3eee23f32da64fbb2462c45c7539973c85e34cc817e97a3cbef59c358f0e
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 0.001767863137377194 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang 0.001767863137377194 ETH
nft
...
Hash:
0xfb4718a4ea796d9092d01d7990f97800e4a79e5445993879df06012615221126
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 0.00177769721779914 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang 0.00177769721779914 ETH
nft
...
Hash:
0xdb8f1829e5485afad9482c069b2d54157be618b0c7594834ce11ae1b444a08a7
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 0.00319108724903304 ETH
To:
0xf506f1ab233c72a424f1b83e055cbfb0ca0dbca1
triang 0.00319108724903304 ETH
Hash:
0xdb8f1829e5485afad9482c069b2d54157be618b0c7594834ce11ae1b444a08a7
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 1992 ERC20
To:
0x7b2658d417a3c1b85ea6e74be07161b663b19cba
triang 1992 ERC20
Hash:
0x3b27ee298963b8c7c4215b4ae734d8ddebca776b10a7bf65dfd008b8e61d856b
From:
0x5077adfbae6fe07fc15140d5e228d70bd18658ff
triang 0.004450256597045165 ETH
To:
0xf506f1ab233c72a424f1b83e055cbfb0ca0dbca1
triang 0.004450256597045165 ETH
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