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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
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balance

Transactions list

Total: 87
Hash:
0x3d7f4fcd31b6bf7f0516b8470496da099b33aebc04c1ae22a158bf2757a92f2e
From:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
0.0009827712 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0009827712 ETH
Circle
Hash:
0x3d7f4fcd31b6bf7f0516b8470496da099b33aebc04c1ae22a158bf2757a92f2e
From:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
4496.409427 USDC
To:
0xff1c7c5919580b3207ddc6d41511bb9cde2fede4
triang
4496.409427 USDC
Hash:
0xb6bc5884965ab2d4f3cafe04f6170e83770bad3e31d8f5ec6b6f126a90092544
From:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
215000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
215000000000000 ERC20
Cow Swap
Hash:
0xb6bc5884965ab2d4f3cafe04f6170e83770bad3e31d8f5ec6b6f126a90092544
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4496.409427 USDC
Cow Swap
To:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
4496.409427 USDC
Hash:
0xbd5ce5a22e115ee830ed9359ce02463deedf9ccee2e07ea7d3118f67d4385262
From:
0x5ac3cc50e4cc9097ea6aa008b1af1327ad4da017
triang
215000000000000 ERC20
To:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
215000000000000 ERC20
Hash:
0xb0b403b040f1b55a5e3e3ee5c7f6ff968fb61b77298d4fa6d3c8919e38fea4ef
From:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
0.0008655728 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0008655728 ETH
Maker
...
Hash:
0xb0b403b040f1b55a5e3e3ee5c7f6ff968fb61b77298d4fa6d3c8919e38fea4ef
From:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
1323.6795323691076 DAI
To:
0xff1c7c5919580b3207ddc6d41511bb9cde2fede4
triang
1323.6795323691076 DAI
Hash:
0x27110b1f8593b1f142e7e9411d91dc08e713bafa4bca4fa117fc2adc2b7bb84a
From:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
3.484457132095212e+27 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.484457132095212e+27 ERC20
Cow Swap
Hash:
0x27110b1f8593b1f142e7e9411d91dc08e713bafa4bca4fa117fc2adc2b7bb84a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
343.89850383452006 DAI
Cow Swap
To:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
343.89850383452006 DAI
Hash:
0x0d1c1b8a0407dbd2a40307888ee5ab6aad30854559870b2f25389c825b2511d5
From:
0x8c05aa9b054f502998a91331feb26ca9225ca403
triang
3.484457132095212e+27 ERC20
To:
0x5340df8d7ca5d829363baa45e68adbfa4f3ab980
triang
3.484457132095212e+27 ERC20
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