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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
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balance

Transactions list

Total: 3466
Hash:
0xf1825ccd6280c91b7fc3c24c47629f708fb343744d32bd008ede0fffffce63f4
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 0.00247950392200191 ETH
To:
0x721c7fffe9ac426a028e616677811f755fa99eba
triang 0.00247950392200191 ETH
Hash:
0xc569b5693f0fc11d7c7c8399211e5170f40c5ca863a7820db99d83823cba9c5c
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 2485514 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2485514 ERC20
genesis
...
Hash:
0xc569b5693f0fc11d7c7c8399211e5170f40c5ca863a7820db99d83823cba9c5c
From:
0x0000000000000000000000000000000000000000
triang 2485514 ERC20
genesis
...
To:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 2485514 ERC20
Hash:
0x969f62ca21f65c070a142ec819eb831b012345720f34f9f30f9c79fed10403ac
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 0.00134475976087128 ETH
To:
0xc274a97f1691ef390f662067e95a6eff1f99b504
triang 0.00134475976087128 ETH
Hash:
0x969f62ca21f65c070a142ec819eb831b012345720f34f9f30f9c79fed10403ac
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 1836 ERC20
To:
0x98defba802b52d1fd68639bf7fc878ec339070d9
triang 1836 ERC20
Hash:
0xaca3760c4c47f89341c4a6109fc850d85d8dadb487c686be2b3735f155b83458
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 0.025900934025020503 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.025900934025020503 ETH
Smart Contract - DiamondProxy
Hash:
0x21ec9ed1aa1ddcc3a93e674adde0e72cc2fe08a8551ad2504f2633ccef75b1d3
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 0.020438205785003 ETH
To:
0x721c7fffe9ac426a028e616677811f755fa99eba
triang 0.020438205785003 ETH
Hash:
0x424f335dc821729a2ed9a56c7bce6e4b7cb8b803f7d6cdbe8f548333a58f62b2
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 91087 ERC20
To:
0x5c89cc5066584062eeed6d6602ac6e05810a3cd5
triang 91087 ERC20
Hash:
0x424f335dc821729a2ed9a56c7bce6e4b7cb8b803f7d6cdbe8f548333a58f62b2
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.0199 ETH
Seaport Protocol v1.5
To:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 0.0199 ETH
Hash:
0xa27f949f2cfed5e7f235920e5154c51970e27c8f1955162db8b00259e2ed6d2f
From:
0x5ad7c70ac635b38d1ff1ebd5320374d6182444b0
triang 91076 ERC20
To:
0x7524f0918393316def54e4f661b9eac30974ff81
triang 91076 ERC20
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