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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
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balance

Transactions list

Total: 18
Hash:
0x2c9d6c1b047778c890b4b677f8875d4384ae65ba98666b7ae6c8c2260e0c7d63
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.012799934160382649 ETH
To:
Hash:
0xb0be5f1c34936c105684bea57838bdea9b128e8df619f76452a06921a7e099f2
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.050613490681241956 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xf2438442ec929b6d2b5f3a05d02ce6b1aa8352fc941eabad52e96b0ffa03e2a0
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.04753485006362603 ETH
To:
bridge
...
Hash:
0xc9df82abffb2c3534c40942cbb72bc1d2ab3b09752b2e66517adddd7495812ee
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.004709563586371098 ETH
To:
Hash:
0xc9df82abffb2c3534c40942cbb72bc1d2ab3b09752b2e66517adddd7495812ee
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 140.924086 USDC
To:
Hash:
0xc9df82abffb2c3534c40942cbb72bc1d2ab3b09752b2e66517adddd7495812ee
From:To:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.07821063190942014 ETH
Hash:
0xf20388aeec4b5a4aa627703f3fe8cf6d3b5afe014cf7668946214a46769d45df
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.00146480081363595 ETH
To:
Hash:
0xc0930ca0556b5e88ab9b0d1338d5c1d2e28258bac0b95b6fbb150a040cbd204f
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.002570857093419404 ETH
To:
Hash:
0xc0930ca0556b5e88ab9b0d1338d5c1d2e28258bac0b95b6fbb150a040cbd204f
From:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 37.99122666644567 DAI
To:
Hash:
0xc0930ca0556b5e88ab9b0d1338d5c1d2e28258bac0b95b6fbb150a040cbd204f
From:To:
0x57fd1a2d406e35cbd6437665c9bbdf4b632d21da
triang 0.020997449373644624 ETH
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