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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5395020b599312b462d3a7f12819710837c39e35
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balance

Transactions list

Total: 355
Hash:
0x119f192b7d38a447357ba1e7c81e8240c860224c5913fc5260b26bca1ef8e06e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x5395020b599312b462d3a7f12819710837c39e35
triang 1400000 ERC20
Hash:
0x452a303643003b9dc585450229a728a48c8ecc8e3e3509d86491076db9aa4dc1
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang 629439400 ERC20
balancer
...
To:
0x5395020b599312b462d3a7f12819710837c39e35
triang 629439400 ERC20
Hash:
0x70ec52a318278a702ef61efce0a59e5a98fc27a4a2410ebd1f184ffc290201d4
From:
0x5395020b599312b462d3a7f12819710837c39e35
triang 0.10254438247250436 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang 0.10254438247250436 ETH
Hash:
0xb493ed36abc56b4ca1b3d8db4265979d29c4db5470fce9eb94f385e1111bac25
From:
0x5395020b599312b462d3a7f12819710837c39e35
triang 0.003087871930981404 ETH
To:
0x875773784af8135ea0ef43b5a374aad105c5d39e
triang 0.003087871930981404 ETH
governance
...
Hash:
0x1ec649e264d8148825dd09a365b71b9dd3ceb4cd1018bc0400285362142b5ec7
From:
0x5395020b599312b462d3a7f12819710837c39e35
triang 0.014345165373783258 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.014345165373783258 ETH
MetaMask
Hash:
0x1ec649e264d8148825dd09a365b71b9dd3ceb4cd1018bc0400285362142b5ec7
From:
0x5395020b599312b462d3a7f12819710837c39e35
triang 626780540537044200000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 626780540537044200000 ERC20
Hash:
0x1ec649e264d8148825dd09a365b71b9dd3ceb4cd1018bc0400285362142b5ec7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 4365356963258001400 ERC20
To:
0x5395020b599312b462d3a7f12819710837c39e35
triang 4365356963258001400 ERC20
Hash:
0x353c1e4ffda288c6adc7dcdb207c6f527f9e9126a0c8ce7bf2283f86fc2a88b2
From:
0x5395020b599312b462d3a7f12819710837c39e35
triang 0.003893708268603084 ETH
To:
0x09a3ecafa817268f77be1283176b946c4ff2e608
triang 0.003893708268603084 ETH
Hash:
0x353c1e4ffda288c6adc7dcdb207c6f527f9e9126a0c8ce7bf2283f86fc2a88b2
From:
0x5395020b599312b462d3a7f12819710837c39e35
triang 555772069000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 555772069000000000000 ERC20
genesis
...
Hash:
0x57a3d532d0acbf835558669399ba6e2d09aa766eeb994677bff0b804529458b6
From:
0x5395020b599312b462d3a7f12819710837c39e35
triang 0.03217006177439652 ETH
To:
0x4422610f73f4143a3936f8fa300329bba8833b54
triang 0.03217006177439652 ETH
zapper-fi
...
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36
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