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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
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balance

Transactions list

Total: 1470
Hash:
0x7ab7da5aeb499941b1e50803238677237275d7f138d3ab755dca8f461a31d966
From:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 0.00024401268478929 ETH
To:
0x996913c8c08472f584ab8834e925b06d0eb1d813
triang 0.00024401268478929 ETH
Hash:
0x7ab7da5aeb499941b1e50803238677237275d7f138d3ab755dca8f461a31d966
From:
0x996913c8c08472f584ab8834e925b06d0eb1d813
triang 27411653620189987000 ERC20
To:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 27411653620189987000 ERC20
Hash:
0x2df5e5adf6ed6966ec742d3d17cd193e1848ef88d14d0e23812644830ccfaae3
From:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 0.000117032161458098 ETH
To:
0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e
triang 0.000117032161458098 ETH
Hash:
0xbc56eae4d6153ab4811695db5f6142bec1542fe3967844a7c87513a34eb73748
From:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 527052748195104260 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 527052748195104260 ERC20
Cow Swap
Hash:
0xbc56eae4d6153ab4811695db5f6142bec1542fe3967844a7c87513a34eb73748
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.006056246315553178 ETH
Cow Swap
To:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 0.006056246315553178 ETH
Hash:
0x93b70e7bc9a60f06184d014540184c793fffe96a51f1fba1e8cdbc46de54dda9
From:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 0.000096147850483326 ETH
To:
0x7e77dcb127f99ece88230a64db8d595f31f1b068
triang 0.000096147850483326 ETH
Hash:
0x824ccf324b3278d12cfe052cbed86aca658822a757324589586811390ce5a726
From:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 0.0006565362690838 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.0006565362690838 ETH
Hash:
0x824ccf324b3278d12cfe052cbed86aca658822a757324589586811390ce5a726
From:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 1465905846652544500 ERC20
To:
0x28104d4f703ee5b5011cefe106f54efd56f33f95
triang 1465905846652544500 ERC20
Hash:
0x824ccf324b3278d12cfe052cbed86aca658822a757324589586811390ce5a726
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 1.2750171503237042 ETH
To:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 1.2750171503237042 ETH
Hash:
0x6d0051121da223bcc17cf3feb35c19d1bb565f8796b19ba2b63d47ab165fbaa5
From:
0x5b5614b9fffab7c751799eb12d5cb9165c8c40ad
triang 0.000127127150697102 ETH
To:
0x5e74c9036fb86bd7ecdcb084a0673efc32ea31cb
triang 0.000127127150697102 ETH
Kwenta
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