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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
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balance

Transactions list

Total: 241
Hash:
0xb623e5e9b69d537682d643f8f1865c11bbdefb8022651cae2e928000238d3002
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
0.0009034479 ETH
To:
0x000000000022d473030f116ddee9f6b43ac78ba3
triang
0.0009034479 ETH
Hash:
0xad90a5d5a599d99dda1deb79e87d20e41e06aaf4198b34c808327d11b497d4ab
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
5.50003026975301 ETH
To:
0x5bbcfac5d5759e74250d13a70cd2069031fc2fc2
triang
5.50003026975301 ETH
Hash:
0xc942b183922d6e9517625b3d986e755da22fdffb5b9d818ecb502b31e2a3a21b
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
0.000265785460016127 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000265785460016127 ETH
Uniswap
Hash:
0xc942b183922d6e9517625b3d986e755da22fdffb5b9d818ecb502b31e2a3a21b
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
531528209014986830000 ERC20
To:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang
531528209014986830000 ERC20
Uniswap
Hash:
0xc942b183922d6e9517625b3d986e755da22fdffb5b9d818ecb502b31e2a3a21b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.130128105422352 ETH
Uniswap
To:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
2.130128105422352 ETH
Hash:
0xb5cffa83e4e42eae7e04a29f894749facfdaeb0d73e11907036a453d9c0d6a89
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
0.000066099032741153 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000066099032741153 ETH
Compound
Hash:
0xf2fad557943bc26f002fe336f04ab55ed0b614132082ad53f135ce6fb02dc549
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
0.000266650204706295 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000266650204706295 ETH
Uniswap
Hash:
0xf2fad557943bc26f002fe336f04ab55ed0b614132082ad53f135ce6fb02dc549
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
457090237578367530000 ERC20
To:
0x92560c178ce069cc014138ed3c2f5221ba71f58a
triang
457090237578367530000 ERC20
Uniswap
Hash:
0xf2fad557943bc26f002fe336f04ab55ed0b614132082ad53f135ce6fb02dc549
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.3477852616851322 ETH
Uniswap
To:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
3.3477852616851322 ETH
Hash:
0x0293f236698226f98a46dbcc773bd1f8b769fec0acec346822ba682012bf3e30
From:
0x5b3dd554620c5bc7782ef79b5814f86e94ad394e
triang
0.0010633378007214 ETH
To:
0xe2acf9f80a2756e51d1e53f9f41583c84279fb1f
triang
0.0010633378007214 ETH
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