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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
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balance

Transactions list

Total: 37
Hash:
0x9576d153cead8af4e36695c4b8fd2e7d8c07bfd383556f74af4969604e5457bf
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 30000000 ERC20
Hash:
0xf1cecb734a3545bae4fa261b98c970d9dd6f38bb191fc3d727f2132c9602ae21
From:
0xcf217ad74d735b020f3628308d0232e886a9fdb6
triang 0 ETH
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 0 ETH
Hash:
0xf1cecb734a3545bae4fa261b98c970d9dd6f38bb191fc3d727f2132c9602ae21
From:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 69172644156888776 ERC20
To:
0x0000000000000000000000000000000000000000
triang 69172644156888776 ERC20
genesis
...
Hash:
0x9ac83113f71520390a9cf131269c7ab7c69e46bd928a891550f3d7bcb888efc1
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 30000000 ERC20
Hash:
0xb072a506d3f0a96cf70fef278709e0571fb97f1e7468e9c50f9a508f82e76eb8
From:
0xcf217ad74d735b020f3628308d0232e886a9fdb6
triang 0 ETH
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 0 ETH
Hash:
0xb072a506d3f0a96cf70fef278709e0571fb97f1e7468e9c50f9a508f82e76eb8
From:
0xcf217ad74d735b020f3628308d0232e886a9fdb6
triang 69172644156888776 ERC20
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 69172644156888776 ERC20
Hash:
0xb072a506d3f0a96cf70fef278709e0571fb97f1e7468e9c50f9a508f82e76eb8
From:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 69172644156888776 ERC20
To:
0xcc9ee9483f662091a1de4795249e24ac0ac2630f
triang 69172644156888776 ERC20
Hash:
0xb072a506d3f0a96cf70fef278709e0571fb97f1e7468e9c50f9a508f82e76eb8
From:
0x0000000000000000000000000000000000000000
triang 69172644156888776 ERC20
genesis
...
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 69172644156888776 ERC20
Hash:
0x8722d61db865841bad80adf8cb9ca8941f2cedec079c70d75ff434b0a8037fe9
From:
0xcf217ad74d735b020f3628308d0232e886a9fdb6
triang 0 ETH
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 0 ETH
Hash:
0x8722d61db865841bad80adf8cb9ca8941f2cedec079c70d75ff434b0a8037fe9
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 1003.5498524227828 DAI
Compound: cDAI Token
...
To:
0x5aa6a6d42b20109c3047b6caf4b974d9a0b70c51
triang 1003.5498524227828 DAI
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