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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
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balance

Transactions list

Total: 1490
Hash:
0xf885972d217eba13e9019a5f05cfb60e0b66c22cb88d32c1178fa0f127f6be1c
From:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 0.001065975653242404 ETH
To:
0x63b2b0528376d1b34ed8c9ff61bd67ab2c8c2bb0
triang 0.001065975653242404 ETH
Hash:
0xf885972d217eba13e9019a5f05cfb60e0b66c22cb88d32c1178fa0f127f6be1c
From:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 777454276789592500000 ERC20
To:
0xe77076518a813616315eaaba6ca8e595e845eee9
triang 777454276789592500000 ERC20
Hash:
0xf885972d217eba13e9019a5f05cfb60e0b66c22cb88d32c1178fa0f127f6be1c
From:
0x0000000000000000000000000000000000000000
triang 777454276789592500000 ERC20
genesis
...
To:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 777454276789592500000 ERC20
Hash:
0x88e1cde977229f8a6c0e78f7ea19b983b649ecc81a63384cca8038e0f25e3be5
From:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 0.000342494877807212 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000342494877807212 ETH
Hash:
0xbf2b234161aac3dd420f0d05c05ba3ac1e96cf1918a6f7962bc20fbbea0ee2d3
From:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 0.000465066517196656 ETH
To:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang 0.000465066517196656 ETH
Hash:
0xbf2b234161aac3dd420f0d05c05ba3ac1e96cf1918a6f7962bc20fbbea0ee2d3
From:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang 451053704272404400000 ERC20
To:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 451053704272404400000 ERC20
Hash:
0xfee85d7a074ef3181e7b1339066bc99c7f753ddb459c38cddd3028d8467ed599
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 0.00729753 ETH
Kraken
...
To:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 0.00729753 ETH
Hash:
0x4e8a78338614f9a043c5c68b2c02d15e82bc475f1d9fa7c3f2bef179f1546ac7
From:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 0.15383502618484368 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.15383502618484368 ETH
bridge
...
Hash:
0x0551561d4f21b212e512a560de642944c6f4622478bb0ec519946dce6119ba44
From:
0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f
triang 299273 ERC20
To:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 299273 ERC20
Hash:
0xf3412e86208a98b74a0057b3668301b8b5223f618309656dc1f08a6aae070de3
From:
0xc328a59e7321747aebbc49fd28d1b32c1af8d3b2
triang 4800000 ERC20
To:
0x5719f49b720da68856f4b9e708f25645bdbc4b41
triang 4800000 ERC20
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