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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
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balance

Transactions list

Total: 97
Hash:
0x9113b5ee9b7ba9f576f8357a2ea427ef4bea40d2cd0bd8ea3d1e6677d10bbd87
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
1700000 ERC20
Hash:
0x8c20d4d3d2f861ec00366b2e5dc72ff5118769807dd627d01665327ddf885384
From:
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
triang
9000 ERC20
lido
...
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
9000 ERC20
Hash:
0x0ee21ffa4e67d76586a82b51506d2d44eb863d42872c5ea81e13dfcdc5549f01
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
400 ERC20
eth2-depositor
...
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
400 ERC20
Hash:
0x7a40e7406c37bc0a239bc2a448472513af56ad2bcdd53906f3158a542a16bea8
From:
0x4b3edb22952fb4a70140e39fb1add05a6b49622b
triang
128356000 ERC20
lido
...
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
128356000 ERC20
Hash:
0xef0dd7adcb739d32cc0e1889dc63560cb9d370f873e206a2029c44e1b8bab26d
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang
744657000 ERC20
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
744657000 ERC20
Hash:
0x6a1c792562d32f8d6c4f48526577973b723919d4a3d8201384b94f4c5060900b
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
6000 ERC20
Hash:
0x24183a2a0e45c8cccb435aae845fecb56db4c36211f4ce4b3aeaaefc8a80c0c4
From:
0x7d39eeab3bf514b4896b520d3035ce034ed45380
triang
790000000000000000 ERC20
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
790000000000000000 ERC20
Hash:
0xe7643be8725a9e9f588a1575ee7eacb164e2e049c87f6fdd8f0adbd0ee1dc2b3
From:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
0.00691495658845 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.00691495658845 ETH
Hash:
0x2dc41425ca1c3567f1b250fe2a3046ad5b9dcbef1d4378a956f6af9dcf078c08
From:
0xb11ce08984d93d711e1ecbf3f16dfb152e3f2838
triang
0.0049740444 ETH
To:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
0.0049740444 ETH
Hash:
0x0ce4aa5e39f3284b594bb5ff7cee47b5488942bf97e13771d757c1054ab2d788
From:
0x5304c0defc4c8f1f5d76f3d1db4db04bba3010e0
triang
0.00606054258 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.00606054258 ETH
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