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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
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balance

Transactions list

Total: 576
Hash:
0xd6a72b8ec7b8e402543caea2eca822b038dc2d811256bb3f02e1c364b3701cf2
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 0.001249682263452762 ETH
To:
0x96149db9a813e5a97d03fcc076dcec891f761eee
triang 0.001249682263452762 ETH
Hash:
0xd6a72b8ec7b8e402543caea2eca822b038dc2d811256bb3f02e1c364b3701cf2
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 4.25e+21 ERC20
To:
0x96149db9a813e5a97d03fcc076dcec891f761eee
triang 4.25e+21 ERC20
Hash:
0xd6a72b8ec7b8e402543caea2eca822b038dc2d811256bb3f02e1c364b3701cf2
From:
0x96149db9a813e5a97d03fcc076dcec891f761eee
triang 425000000000000000000 ERC20
To:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 425000000000000000000 ERC20
Hash:
0x61b22c41bfb5726ed4a22a3beedab9f4bb13c9c0ab8b795f5e957393aef07604
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 0.000699170529604521 ETH
To:
0xdc6104b7993e997ca5f08acab7d3ae86e13d20a6
triang 0.000699170529604521 ETH
Hash:
0x8eb0c13949e3423b4f305ab81868d709d8c6c6c1c551dcaa6944da1b2f22c77e
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 0.01079499958663831 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.01079499958663831 ETH
Hash:
0x877c7d74ad81c175bf230b84f060e95fd58eb452889bd81a806ec3d0e30bc572
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 0.00022802161262322 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00022802161262322 ETH
Circle
Hash:
0x877c7d74ad81c175bf230b84f060e95fd58eb452889bd81a806ec3d0e30bc572
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 108.174489 USDC
To:
0x4157e99a1a6a70a8b98e1726d729985e357cc1c6
triang 108.174489 USDC
Hash:
0x87c30f55a52874747daa36f20e5d46d8d2e9f8af2b4ef5d95ff1cd5d1aebd2f5
From:
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
triang 108.174489 USDC
To:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 108.174489 USDC
Hash:
0x79c4dd5f2f61f2d63a150a1ce56b026165ff742cc692ff0d9a1b713d224de4a8
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 0.00154156627747932 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00154156627747932 ETH
MetaMask
Hash:
0x79c4dd5f2f61f2d63a150a1ce56b026165ff742cc692ff0d9a1b713d224de4a8
From:
0x5299c7d2b73b6a96231081dabfd54dfcc84fedeb
triang 44444444443666670000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 44444444443666670000 ERC20
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