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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
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balance

Transactions list

Total: 289
Hash:
0x1a590f1c0ace62f5b8545c6acc51b736b787042782b8aebb1ae9f2323680e5b4
From:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 0.01121417963756 ETH
To:
0x4c226b51adb0769d4aebb813e70e4d1cde5e2a76
triang 0.01121417963756 ETH
Hash:
0x2ccd4ccfa36d977d43b9f0fa551687347d38bc6a67f5ecdf264ea05cf02746fa
From:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 0.02603484768493814 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.02603484768493814 ETH
Uniswap
Hash:
0x2ccd4ccfa36d977d43b9f0fa551687347d38bc6a67f5ecdf264ea05cf02746fa
From:
0x0d0272be3ee37ef3b4735f149b34958cadd5b862
triang 108099830407518 ERC20
To:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 108099830407518 ERC20
Hash:
0xa9163b9d67d6252d1e66f51951637027ab01322a21e977cc93cf37edb504161c
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 100 ERC20
Hash:
0x48567c33bab90a418f8bcbfaac0ea713a0dffd6004f3dd78a0849e17e6e96ac6
From:
0x5e8ed1951507f7da247959079c8322325fb75fee
triang 0.006611225133456958 ETH
To:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 0.006611225133456958 ETH
Hash:
0xe4ac8585f8568f64f922b6fc85e0ea88f358f7fc767fa04ca72f0122e54b568b
From:
0x53558f0b4d0fc9c1074f059eb87bf826885287fa
triang 0.006140552309583312 ETH
To:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 0.006140552309583312 ETH
Hash:
0x5d768d7f9de2f1dc0442277c06f8af96fa50528ff0b1240f12aeaded1e759da8
From:
0x204277c730b8ebd69284eb134b9cf010690bc198
triang 0.00648880597237654 ETH
To:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 0.00648880597237654 ETH
Hash:
0x7cd6f2879acc8aafff33bf5a09e43c63dce2e292be5f98e8943c2303ede9a9b9
From:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 0.002390529566549695 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 0.002390529566549695 ETH
Hash:
0x7cd6f2879acc8aafff33bf5a09e43c63dce2e292be5f98e8943c2303ede9a9b9
From:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 394.1634109454496 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 394.1634109454496 DAI
Hash:
0x855efbd8ce5215a9ac1993f11350a316cd51c8931783329fdd37b3f412f6e61e
From:
0x5370064d39bbedb1484062caa9cdbf72a316cfe1
triang 0.000600907506856272 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000600907506856272 ETH
Maker
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