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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
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balance

Transactions list

Total: 411
Hash:
0x57e6071046f8068510b61afbc79a701a77bfc37aead2c6082097de0c67f9d441
From:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 0.000582629225312562 ETH
To:
0xa117000000f279d81a1d3cc75430faa017fa5a2e
triang 0.000582629225312562 ETH
dao
...
Hash:
0x57e6071046f8068510b61afbc79a701a77bfc37aead2c6082097de0c67f9d441
From:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 1.28919375673e+21 ERC20
To:
0xb4b24de3ab5004a33909a4602d744967eca18d28
triang 1.28919375673e+21 ERC20
Hash:
0xf452b798ce213c8ef5afeb427258873e4d6b0a3599a1e832326b8fea3138434c
From:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 0.00059819244177924 ETH
To:
0xa117000000f279d81a1d3cc75430faa017fa5a2e
triang 0.00059819244177924 ETH
dao
...
Hash:
0xf452b798ce213c8ef5afeb427258873e4d6b0a3599a1e832326b8fea3138434c
From:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 10000000000000000000 ERC20
To:
0xb4b24de3ab5004a33909a4602d744967eca18d28
triang 10000000000000000000 ERC20
Hash:
0x78945c65b82ca6e54e91ee452f449a7c11a6e86aaf738ded927f0bb0b92df1e9
From:
0xf2593de0c929322a90da15e23ab45064d59e7d68
triang 0.011 USDC
To:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 0.011 USDC
Hash:
0xab4d6a45c3fc5147563c0b2b8f097571ab29b34f6640adf413a83b047914c9b6
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 400000 ERC20
Hash:
0x769637cf991fd7a38f05c7fdddeceaa7d927ba3960b0efdb61d45112d73135d2
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 475 ERC20
Hash:
0xe43876c7af2ed5f51b5ba0e4380b9f6199db3954fef5c3547702bc2051c7cb48
From:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 8000000000 ERC20
To:
0xf259505199a09dd2b2863dc56fe14f3fcea77d68
triang 8000000000 ERC20
Hash:
0x3fc820e798b2ba2036a20262e8ec17ffbd9949f41b8f436db28cb7f5e3089482
From:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 10000000000 ERC20
To:
0xf2596e6bb1c22dcef4606669153a6b29bf457d68
triang 10000000000 ERC20
Hash:
0x2a4ae9c1d754d9a44a07973c171e91323c86a228b2d1945c9e0cd8fb327b13c4
From:
0xf259505199a09dd2b2863dc56fe14f3fcea77d68
triang 0.00001 ETH
To:
0x5aa1c78a91f6305250d600a5a563d5f95c85557d
triang 0.00001 ETH
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