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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
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balance

Transactions list

Total: 925
Hash:
0x9d3f2dd14dc2f90d6e02d5a7ddf57bb2d59596c604582533da1d67adc734bbda
From:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
0.6058824722174627 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.6058824722174627 ETH
1inch.Exchange
Hash:
0x9d3f2dd14dc2f90d6e02d5a7ddf57bb2d59596c604582533da1d67adc734bbda
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
1244.363045 USDC
1inch.Exchange
To:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
1244.363045 USDC
Hash:
0x24aff3b895080c25d53817c35d7e8df9584b754a9edc91ca6f6abef0b03287bf
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
1400000 ERC20
Hash:
0xfc7107c525f8473e7de150ce8f6b425ae3aaac5ace3fb778ff33cbf974999249
From:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
0.00523501528726101 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.00523501528726101 ETH
0x
...
Hash:
0xfc7107c525f8473e7de150ce8f6b425ae3aaac5ace3fb778ff33cbf974999249
From:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
440000000000000000000 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
440000000000000000000 ERC20
0x
...
Hash:
0xfc7107c525f8473e7de150ce8f6b425ae3aaac5ace3fb778ff33cbf974999249
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.0640641211718291 ETH
0x
...
To:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
0.0640641211718291 ETH
Hash:
0x29d1db0a49c90a2db76784b904a1c7a5ce1d3fb31e5c51deaa7436c6b3bc9de4
From:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
0.001020685918095189 ETH
To:
0xf4d2888d29d722226fafa5d9b24f9164c092421e
triang
0.001020685918095189 ETH
looksrare
...
Hash:
0xbbb5de566498dca74fd719c272943834f4cd8c8a028ac94c537dc3f9fe3af841
From:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
0.00520838109699124 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.00520838109699124 ETH
0x
...
Hash:
0xbbb5de566498dca74fd719c272943834f4cd8c8a028ac94c537dc3f9fe3af841
From:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
1679839832 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
1679839832 ERC20
0x
...
Hash:
0xbbb5de566498dca74fd719c272943834f4cd8c8a028ac94c537dc3f9fe3af841
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.20176400424835267 ETH
0x
...
To:
0x5834d88f6df42f89d3b9377bc24e173a79115e9e
triang
0.20176400424835267 ETH
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