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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
Copy
balance

Transactions list

Total: 2851
Hash:
0xa7655e847954c2758dc356280b4c8a3abc34fc35a1380295e5b44754f9480179
From:
0xe42e5ebb96bc166aca26208f53e44dc4a398d7f2
triang
10000 ERC20
To:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
10000 ERC20
Hash:
0x373174ed975614304790f5614db6062534676893275d9387b3114a257284a3da
From:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
2.001284624356442 ETH
To:
0xeb7ae9d125442a5b4ed57fe7c4cbc87512b02ada
triang
2.001284624356442 ETH
Hash:
0x1393fa02a55c8cf28eaca5190c21db85f8eeccdec43e0ad924db6fe9b3bc3988
From:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
0.253915613512447 ETH
To:
0xb6a6f20dc06441936d898809a08e1c75e0d03b0f
triang
0.253915613512447 ETH
Hash:
0xc12e9b423c936af712cc03327e99f2142faf17e5239f30256e7d1d4d18634111
From:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
0.003200248027011105 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang
0.003200248027011105 ETH
defi
...
Hash:
0xc12e9b423c936af712cc03327e99f2142faf17e5239f30256e7d1d4d18634111
From:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
9.461119350898162e+21 ERC20
To:
0xeb7ae9d125442a5b4ed57fe7c4cbc87512b02ada
triang
9.461119350898162e+21 ERC20
Hash:
0xcfaf550e9785e6d2d034101e08bb88191fdd01eed67dd047f06046bafc833317
From:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
0.006110883153615789 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.006110883153615789 ETH
Circle
Hash:
0xcfaf550e9785e6d2d034101e08bb88191fdd01eed67dd047f06046bafc833317
From:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
45977.920322 USDC
To:
0xeb7ae9d125442a5b4ed57fe7c4cbc87512b02ada
triang
45977.920322 USDC
Hash:
0xe2365def6ca62ecd66df22b68d164e21e3777e81f962f701f7de57dfce77d460
From:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
0.002409667939266 ETH
To:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
0.002409667939266 ETH
Hash:
0xc6fb00b5c2c3698920b35f35d615774e2fafe5bb143560ca4053f9b00775d2c9
From:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang
45977.920322 USDC
bridge
...
To:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
45977.920322 USDC
Hash:
0x9368a0db9ce8fe4b17d150ab706ced6d491d5b6505d3ad3c924d35c24fd652c6
From:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang
9.460473e+21 ERC20
bridge
...
To:
0x5a05bd61f009ae1cb2ee7a3376718923453abe3d
triang
9.460473e+21 ERC20
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286
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