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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b9828975e88c40fbb601b53107d96985bbd2701
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balance

Transactions list

Total: 130
Hash:
0xcfe089571cf1f2ecc3586a3338ced610e55bf9133147b9742ecc104f5e3d0c77
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 0.000631434123874008 ETH
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang 0.000631434123874008 ETH
Hash:
0xcfe089571cf1f2ecc3586a3338ced610e55bf9133147b9742ecc104f5e3d0c77
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 10000000000000000000 ERC20
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang 10000000000000000000 ERC20
Hash:
0x73cf678b5d26403c95da26b46b811d1c2c9b52cf761845c901ab98561fdf2dbb
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 0.000278942683338399 ETH
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang 0.000278942683338399 ETH
Hash:
0x4f9042d8f4098d3cdec0bfaf2accb500db811e5dea83d5285e591db0c4ce99d1
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 0.000153121419234 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000153121419234 ETH
Compound
Hash:
0x7d64f1aabd1df5ff5d7a2fc45e348ed242480b9b90998c8b7b31cbcbea1b99eb
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 0.00013991737601696 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00013991737601696 ETH
Compound
Hash:
0x5446eda1dfd87c6d6eeb232795e3560a99b7da60a7a7989f17aa6a3c0985b781
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 0.003369577143213354 ETH
To:
0x22943d8b3317aac74b5c396924d0e95108742ec3
triang 0.003369577143213354 ETH
Hash:
0x5446eda1dfd87c6d6eeb232795e3560a99b7da60a7a7989f17aa6a3c0985b781
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 1000000000000000 ERC20
To:
0x22943d8b3317aac74b5c396924d0e95108742ec3
triang 1000000000000000 ERC20
Hash:
0x5446eda1dfd87c6d6eeb232795e3560a99b7da60a7a7989f17aa6a3c0985b781
From:
0x0000000000000000000000000000000000000000
triang 2108 ERC20
genesis
...
To:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 2108 ERC20
Hash:
0xba0e9d8360f6e105548161136e442effee6cf5d03983cba363263b0ef4073b69
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 0.02048457 ETH
OKX
To:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 0.02048457 ETH
Hash:
0x80d3bfffa7704949509489877f17ed33e25ad9a1f360142b2f9b2f7398ff596a
From:
0x5b9828975e88c40fbb601b53107d96985bbd2701
triang 0.001154128747110251 ETH
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang 0.001154128747110251 ETH
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