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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
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balance

Transactions list

Total: 4837
Hash:
0xd642265809b963457609ab21e4c8559f51ef5eb239e1e47855eede3e0265d2c7
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 0.000427305800789622 ETH
To:
0xd45884b592e316eb816199615a95c182f75dea07
triang 0.000427305800789622 ETH
Hash:
0xa514e388d6032d99fff560dca8c88cce66769eb225a6b59b4f67bc1894041800
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 0.000375363764075499 ETH
To:
0xe77076518a813616315eaaba6ca8e595e845eee9
triang 0.000375363764075499 ETH
Hash:
0x383db786dfd4f5e92e035a725036af407bef6add0b8a80215319f1446367f9b7
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 0.001449940280377572 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001449940280377572 ETH
Aave V3
Hash:
0x383db786dfd4f5e92e035a725036af407bef6add0b8a80215319f1446367f9b7
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 20289380245392024000 ERC20
To:
0xa700b4eb416be35b2911fd5dee80678ff64ff6c9
triang 20289380245392024000 ERC20
Hash:
0x383db786dfd4f5e92e035a725036af407bef6add0b8a80215319f1446367f9b7
From:
0x0000000000000000000000000000000000000000
triang 20289380245392024000 ERC20
genesis
...
To:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 20289380245392024000 ERC20
Hash:
0xefdbd9bc64c2fd494e6848a9f35f57df86454ba98375fd30bd798fadef3a9520
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 0.002574722425892346 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002574722425892346 ETH
Uniswap
Hash:
0xefdbd9bc64c2fd494e6848a9f35f57df86454ba98375fd30bd798fadef3a9520
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 1000000000000000000 ERC20
To:
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
triang 1000000000000000000 ERC20
Hash:
0xefdbd9bc64c2fd494e6848a9f35f57df86454ba98375fd30bd798fadef3a9520
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 20289380245392024000 ERC20
Uniswap
To:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 20289380245392024000 ERC20
Hash:
0x2cf431af1385c265ae27ab500b9fa685469924ca6b5a1a1949894ec85782bcde
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 0.00050835916403104 ETH
To:
0xbe9895146f7af43049ca1c1ae358b0541ea49704
triang 0.00050835916403104 ETH
Compound
Hash:
0x52ddde288ee2a4265a7d6dc0002777e90d1ff21abb25726de8d9ad7e67b64976
From:
0x5bf6681a73a33a076c5569a4e729f41ae20bd901
triang 0.002851607658561298 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.002851607658561298 ETH
Aave V3
1
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5
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484
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