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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
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balance

Transactions list

Total: 2634
Hash:
0xc7767c0c3290a1629b74fb9a22ba616d1d74e3801b3bce19bf550c739b5ee615
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 9283 ERC20
Hash:
0x7266dfe0941e03c898e4520f75a6cae2e5c5df96dc51ecd4897ece0f4fc9c040
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 100 ERC20
Hash:
0x04f075e547504f278461a1f690eb3867e939a5679c73de9f995261137da085e5
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 450000000 ERC20
Hash:
0xfcc52dde8bf3875a945e7261e310d5ed504da0d3d46e6c0b8afe2c0e5667a160
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 8372000 ERC20
Hash:
0xadd6b221023e193352978d8f563f07f056cc938e18d56338939eb0d5b537bd43
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 100 ERC20
Hash:
0x9b1fed3164d85c41e12fa2c0eb771bfe095d0fb45d4215c59cba29a6380b9856
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 98127 ERC20
ethereum-foundation
...
To:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 98127 ERC20
Hash:
0xe468c73e4143702189f066d6ddf9c49846f32a58e517c852eecdd56f4c4388d7
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 98127 ERC20
ethereum-foundation
...
To:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 98127 ERC20
Hash:
0x3b70e652ab0a625bc3ca955d6ecc88fe01ad160feafa0f16b5ccea22fedb7cf7
From:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 1.0930522437171464 ETH
To:
0x3557df0cf26c6e70163513f085aa5cf931adf454
triang 1.0930522437171464 ETH
Hash:
0xc920963c449bf7b18d72a3ff315c2a47763fea0edbe33a627d6273b80ee85328
From:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 0.002179267968663828 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.002179267968663828 ETH
1inch.Exchange
Hash:
0xc920963c449bf7b18d72a3ff315c2a47763fea0edbe33a627d6273b80ee85328
From:
0x5780837c1d9ac3cd9b72203c8a0cfac73a9fc0b8
triang 274511280180189660 ERC20
To:
0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0
triang 274511280180189660 ERC20
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264
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