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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
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balance

Transactions list

Total: 398
Hash:
0x461d1a5d216c7ac0166eb5e50f0b9ee696da6d711033bdc99c53158c787f19c7
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 20000 USDC
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 20000 USDC
Rizzolver (Wintermute)
Hash:
0x461d1a5d216c7ac0166eb5e50f0b9ee696da6d711033bdc99c53158c787f19c7
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 5.983637200550267 ETH
To:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 5.983637200550267 ETH
Hash:
0x8c8d6c69d1ebe936fb8cff85784a6071bbd720959f349d86bf144763e33fc55b
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 0.001734990301976365 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 0.001734990301976365 ETH
lido
...
Hash:
0x8c8d6c69d1ebe936fb8cff85784a6071bbd720959f349d86bf144763e33fc55b
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 7.789026391610304e+21 ERC20
To:
0xfdc733ea5cb7a29dc5673250ca4d8488d044c8ca
triang 7.789026391610304e+21 ERC20
Hash:
0x9beeae4836cb5cdcefcf7e137d3d1300fca32920646463b9abde85d46744bc5d
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 3000000000000000000 ERC20
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 3000000000000000000 ERC20
Rizzolver (Wintermute)
Hash:
0x9beeae4836cb5cdcefcf7e137d3d1300fca32920646463b9abde85d46744bc5d
From:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 7.789026391610304e+21 ERC20
Rizzolver (Wintermute)
To:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 7.789026391610304e+21 ERC20
Hash:
0x7877f8dfaf2f0bf9f8312c4933e46c45f35719183ff76c9d00a6a02ce84363fe
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 3.001084363314143 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 3.001084363314143 ETH
Hash:
0x7877f8dfaf2f0bf9f8312c4933e46c45f35719183ff76c9d00a6a02ce84363fe
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 3000000000000000000 ERC20
To:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 3000000000000000000 ERC20
Hash:
0x7b06be83326ef78a17903d22d49c5d6006cb11c0b6a5cf45cfc33b485cce4a37
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 8.848583757209083 ETH
To:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 8.848583757209083 ETH
Hash:
0x7b06be83326ef78a17903d22d49c5d6006cb11c0b6a5cf45cfc33b485cce4a37
From:
0x5cae9d362f18601d356b9d5a4eb859e4b3715776
triang 30000 USDC
To:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang 30000 USDC
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