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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
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balance

Transactions list

Total: 4807
Hash:
0xcec1bcc2731204a0a8185f009e6f68891f0c75184dbb3a45ee3aaf5de69cf4ef
From:
0x8d386d0814c661f1395de17d652931cd4740afff
triang 2.1671957821822785e+21 ERC20
To:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 2.1671957821822785e+21 ERC20
Hash:
0x4a29782430e518be176d2e89131c8db88cbaddf2f3906d3ea5a974371406dd74
From:
0x8d386d0814c661f1395de17d652931cd4740afff
triang 970019297796622800000 ERC20
To:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 970019297796622800000 ERC20
Hash:
0xf526903bfadbdce069a2dd902618c30101f55fdd26be825492b42fb1497ae844
From:
0x7cf9c35016bc524d7a792c698aba67767f23349a
triang 979475129100859000000 ERC20
To:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 979475129100859000000 ERC20
Hash:
0x5634476b717b57d08f47be69dd2312f4d51cc38c359180dda66dd73a66906315
From:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 1.41083755934472 ETH
To:
0x8d386d0814c661f1395de17d652931cd4740afff
triang 1.41083755934472 ETH
Hash:
0x4d91cf8107379632e75fb138a64807afc712085769604eb31556a25506bf905b
From:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 0.008048119430233381 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008048119430233381 ETH
Uniswap
Hash:
0x4d91cf8107379632e75fb138a64807afc712085769604eb31556a25506bf905b
From:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 30400000000000 ERC20
To:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang 30400000000000 ERC20
Hash:
0x4d91cf8107379632e75fb138a64807afc712085769604eb31556a25506bf905b
From:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 1600000000000 ERC20
To:
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
triang 1600000000000 ERC20
Hash:
0x4d91cf8107379632e75fb138a64807afc712085769604eb31556a25506bf905b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.4117204615031507 ETH
Uniswap
To:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 1.4117204615031507 ETH
Hash:
0x22da46bd4480c8d9078b28b4b18dd4258a0e314cf61d6d677c76737eb4dd53af
From:
0x7cf9c35016bc524d7a792c698aba67767f23349a
triang 0.015 ETH
To:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 0.015 ETH
Hash:
0xa6bf043e28f65f4d45c5ddbe7fb0dbc4678ce75f67b8049079848032317fd88c
From:
0x5adf6aae21988a5cc833997851710ab1ca54fe59
triang 0.0007025417668028 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0007025417668028 ETH
Circle
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