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USDT (ERC20)
USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5354baafe1934b5e8068221ed631856bfe7f512d
Copy
balance

Transactions list

Total: 3170
Hash:
0x8cc6ab9d5de090a2ce6e6d2ab1ee01c13923ef169633ce6f7a881f1ee93ffc28
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
2.941442422858513 ETH
To:
0x5852a03a698ad2ea8b4511b3283290a1e04d41c5
triang
2.941442422858513 ETH
Hash:
0x808ff223f7862aea3c39b81a10cc2c352b30a24ccd599453ba8f103aee8bb674
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
0.000776311600493682 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000776311600493682 ETH
Compound
Hash:
0x808ff223f7862aea3c39b81a10cc2c352b30a24ccd599453ba8f103aee8bb674
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
757790 ERC20
To:
0x5852a03a698ad2ea8b4511b3283290a1e04d41c5
triang
757790 ERC20
Hash:
0xb3cb838ff7b716c4b5252664d5380fb9434928893f794710952e5dbd95b197f2
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
0.000996832893464655 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000996832893464655 ETH
Tether
Hash:
0xb3cb838ff7b716c4b5252664d5380fb9434928893f794710952e5dbd95b197f2
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
246.056366 USDT
To:
0x5852a03a698ad2ea8b4511b3283290a1e04d41c5
triang
246.056366 USDT
Hash:
0x0c605b9932f22efc0ddabfec618265f47fc832ae631b9ed5ed90fd371a9bb89c
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
0.00078759643709877 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00078759643709877 ETH
Uniswap
...
Hash:
0x0c605b9932f22efc0ddabfec618265f47fc832ae631b9ed5ed90fd371a9bb89c
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
50000.09707232159 UNI
To:
0x5852a03a698ad2ea8b4511b3283290a1e04d41c5
triang
50000.09707232159 UNI
Hash:
0x98cf68321d1b54975b07c5712b68686f5d6e3cd60010c46c735bac2bff28b282
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
0.0007977019945879 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.0007977019945879 ETH
governance
...
Hash:
0x98cf68321d1b54975b07c5712b68686f5d6e3cd60010c46c735bac2bff28b282
From:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
20004159149295360000 ERC20
To:
0x5852a03a698ad2ea8b4511b3283290a1e04d41c5
triang
20004159149295360000 ERC20
Hash:
0x45afce33d3ac27d7e8372a58e7ddd981cf90010e32bdff2db8bd35f8a4aee6fb
From:
0x7c6e19bf9a08b24854849994c2ba0593d375be7a
triang
2.071164e+24 ERC20
To:
0x5354baafe1934b5e8068221ed631856bfe7f512d
triang
2.071164e+24 ERC20
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317
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