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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
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balance

Transactions list

Total: 289
Hash:
0x26f173de29426a33dbd5703841d0edc1309311b4e50a3c2159a26190ec12020a
From:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
0.017978309395057 ETH
To:
0x1f718f26c61f48710bc5d17613f60d5fda06e171
triang
0.017978309395057 ETH
Hash:
0x7fca78daee0afa5b2e9917a188bcaf24125a851a0c42f82183349e91ce712712
From:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
0.002587654305106379 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002587654305106379 ETH
Uniswap
Hash:
0x7fca78daee0afa5b2e9917a188bcaf24125a851a0c42f82183349e91ce712712
From:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
14.917302 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
14.917302 USDC
Uniswap
Hash:
0x7fca78daee0afa5b2e9917a188bcaf24125a851a0c42f82183349e91ce712712
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00585636324381556 ETH
Uniswap
To:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
0.00585636324381556 ETH
Hash:
0xe9aa236344508331a568596c3dc19cb8357a64ce199c87345a954f34c4b8c58c
From:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.0153316 ETH
Kucoin
To:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
0.0153316 ETH
Hash:
0x655dd53705d4903b1c47f008ec4c43ee229823ee863522006cb1a9328bf820ff
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang
14.917302 USDC
To:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
14.917302 USDC
Hash:
0x0d967b247550725c7d753c9507aade11ba12a697fe1d51fe504ecd242009f050
From:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
0.081496764757944 ETH
To:
0x124ce7d5df4ff74e96ac4d520cdab7983e20a521
triang
0.081496764757944 ETH
Hash:
0xf6578e2b3e12f5f884caef7f5690067def18a75a71fa6ee52ae3075def598299
From:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
0.004889774450056722 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004889774450056722 ETH
Uniswap
Hash:
0xf6578e2b3e12f5f884caef7f5690067def18a75a71fa6ee52ae3075def598299
From:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
1.1338309896826557e+27 ERC20
To:
0x9887507bea38d49b04ce06052ed32339264fef2c
triang
1.1338309896826557e+27 ERC20
Hash:
0xf6578e2b3e12f5f884caef7f5690067def18a75a71fa6ee52ae3075def598299
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07114494919412928 ETH
Uniswap
To:
0x5a9cd50bf613d8231c461abab5e498cc239e4c45
triang
0.07114494919412928 ETH
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