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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5144aca278867ab6c04455464d8f6a2607e3c075
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balance

Transactions list

Total: 190722
Hash:
0x54702c1f04b1e738cccb96e462f001f3fd1679a90003566c511748862a93f736
From:
0x07a59461f6d849cfb1f7e27288501a4c7370e006
triang 0 ETH
To:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 0 ETH
Hash:
0x54702c1f04b1e738cccb96e462f001f3fd1679a90003566c511748862a93f736
From:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 2411074.993121547 SHIB
To:
0x07a59461f6d849cfb1f7e27288501a4c7370e006
triang 2411074.993121547 SHIB
Hash:
0x961c34b6b2e907a153906e4b1a6d07b325e8cb47b2865b817fb1493f6ecd4be7
From:
0x07a59461f6d849cfb1f7e27288501a4c7370e006
triang 0 ETH
To:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 0 ETH
Hash:
0x961c34b6b2e907a153906e4b1a6d07b325e8cb47b2865b817fb1493f6ecd4be7
From:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 51160163442222390000 ERC20
To:
0x07a59461f6d849cfb1f7e27288501a4c7370e006
triang 51160163442222390000 ERC20
Hash:
0xbc17108d6b0ca29b0f37f42aad9efed3dc212193282e78c373fe2daf0fab6c3a
From:
0x07a59461f6d849cfb1f7e27288501a4c7370e006
triang 0 ETH
To:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 0 ETH
Hash:
0xbc17108d6b0ca29b0f37f42aad9efed3dc212193282e78c373fe2daf0fab6c3a
From:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 858 ERC20
To:
0x07a59461f6d849cfb1f7e27288501a4c7370e006
triang 858 ERC20
Hash:
0xeb72097a3d215f3eba51408f33529f5811e924ac02891786c5a7fbbae963c81a
From:
0x6666d1d88317511b019f24d26e8122e59e73e15c
triang 0 ETH
To:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 0 ETH
Hash:
0xeb72097a3d215f3eba51408f33529f5811e924ac02891786c5a7fbbae963c81a
From:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 300000000000000000 ERC20
To:
0xb1035d946d6548feca96341485d28eba463ad9cb
triang 300000000000000000 ERC20
SushiSwap
Hash:
0xeb72097a3d215f3eba51408f33529f5811e924ac02891786c5a7fbbae963c81a
From:
0xb1035d946d6548feca96341485d28eba463ad9cb
triang 383140019520722300000 ERC20
SushiSwap
To:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 383140019520722300000 ERC20
Hash:
0xeb72097a3d215f3eba51408f33529f5811e924ac02891786c5a7fbbae963c81a
From:
0x4fde70fdadfdb82295efacef32c48328f830ab75
triang 307319975600315100 ERC20
Uniswap
To:
0x5144aca278867ab6c04455464d8f6a2607e3c075
triang 307319975600315100 ERC20
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19073
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