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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
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balance

Transactions list

Total: 114
Hash:
0x6df7e7c78e151c75a8dd7e7ff80de53cdf9e204fc1d3a0277b179364d9a6ef92
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 0.3518285937204459 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 0.3518285937204459 ETH
Hash:
0xc63d0bba229d482b66d3169b0f346c8658f309dfb19756d3bb098c1402ee4b23
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 0.000606610356855984 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.000606610356855984 ETH
gold
...
Hash:
0xc63d0bba229d482b66d3169b0f346c8658f309dfb19756d3bb098c1402ee4b23
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 1000000000000000000 ERC20
To:
0xdefdb94b3c52733b8feb096c17d050ee6a38189a
triang 1000000000000000000 ERC20
Hash:
0xc63d0bba229d482b66d3169b0f346c8658f309dfb19756d3bb098c1402ee4b23
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 0 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 0 ERC20
Hash:
0x4f4b09c8ed8ff783dc39893b782590515031cb7a61b561ced83994888dad7e54
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 0.00043839399729798 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.00043839399729798 ETH
gold
...
Hash:
0x4f4b09c8ed8ff783dc39893b782590515031cb7a61b561ced83994888dad7e54
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 1499700000000000000 ERC20
To:
0x12084ed11c9036542a17fbd1514000c2fbc5384c
triang 1499700000000000000 ERC20
Hash:
0x4f4b09c8ed8ff783dc39893b782590515031cb7a61b561ced83994888dad7e54
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 300000000000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 300000000000000 ERC20
Hash:
0x1422a702590cf8932e5e2b38fcb5a0c4a27e2bd52ecbae9ee63ff48bd9625c5f
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 0.00073067487633408 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.00073067487633408 ETH
gold
...
Hash:
0x1422a702590cf8932e5e2b38fcb5a0c4a27e2bd52ecbae9ee63ff48bd9625c5f
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 4499100000000000000 ERC20
To:
0xa2ab59f36a64a886579f4a2d10e4e9daa759bdd6
triang 4499100000000000000 ERC20
Hash:
0x1422a702590cf8932e5e2b38fcb5a0c4a27e2bd52ecbae9ee63ff48bd9625c5f
From:
0x5704350a59b4550600f8ae9c78f1a43cf6e6928f
triang 900000000000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 900000000000000 ERC20
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12
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