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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
Copy
Owners:
Gate.io
balance

Transactions list

Total: 59
Hash:
0xcccc097b8e97b44d4ec685cb80ba76d2063d33eba6070dfbbdf24f98614f5aca
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang 0.004550105281350576 ETH
Gate.io
To:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 0.004550105281350576 ETH
Gate.io
Hash:
0x20c38d560955d89fcf93866babb7b8cb643fd9d7f6419aa872511bd57a5231a2
From:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 0.032174152196380694 ETH
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 0.032174152196380694 ETH
Gate.io
Hash:
0xc73d73c557b3b3976e051be195ae2f5e1d537e7284a4386f6cc887e9412af66d
From:
0xdab396ccf3d84cf2d07c4454e10c8a6f5b008d2b
triang 94720000 ERC20
finance
...
To:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 94720000 ERC20
Gate.io
Hash:
0xa240fb963e977899626a51b2c555210720d81f096a97deb42f8f7c46cafd094c
From:
0x1d01fcdca9b335b7f8b3e98af5745b4a2ce8111a
triang 1.1448133246170007e+21 ERC20
To:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 1.1448133246170007e+21 ERC20
Gate.io
Hash:
0x5b7015f576cd69f78b15fbda3c7429a40e6aa8c147d982c5a2b63c07fa7718cc
From:
0x001e80fcda3f860e42d9e0934becb1138cd1d536
triang 1.00625e+21 ERC20
To:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 1.00625e+21 ERC20
Gate.io
Hash:
0x3835726344f357582011d3ef7a1e0d57d2cd38bf3c061264aa743c7844da18d3
From:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 0.000338304917178888 ETH
Gate.io
To:
0x656c00e1bcd96f256f224ad9112ff426ef053733
triang 0.000338304917178888 ETH
nft
...
Hash:
0x3835726344f357582011d3ef7a1e0d57d2cd38bf3c061264aa743c7844da18d3
From:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 2.677573466331171e+21 ERC20
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2.677573466331171e+21 ERC20
Gate.io
Hash:
0xb988b2329f443b41bb201be414adcd16aa00348c5a1338c035dc2b19eb317ddd
From:
0x656c00e1bcd96f256f224ad9112ff426ef053733
triang 250 ERC20
nft
...
To:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 250 ERC20
Gate.io
Hash:
0xc1c8ccd16be2bc17af690ae26e60740ac63da495efc39de7dde99c96d8f16656
From:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 0.00068434032293629 ETH
Gate.io
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00068434032293629 ETH
Maker
...
Hash:
0xc1c8ccd16be2bc17af690ae26e60740ac63da495efc39de7dde99c96d8f16656
From:
0x5814b122b2c8a3ee0be10676d7bc0605dd2d78fc
triang 6100 DAI
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 6100 DAI
Gate.io
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