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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
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balance

Transactions list

Total: 275
Hash:
0xad3afa6d875f77ce9b2fc28e20412031f228e738f0b9bb758df3d8b52502fbef
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
0.007390219942708893 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007390219942708893 ETH
Uniswap
Hash:
0xad3afa6d875f77ce9b2fc28e20412031f228e738f0b9bb758df3d8b52502fbef
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
3.996664152510258e+23 ERC20
To:
0x8107fca5494375fc743a9fc4d4844353a1af3d94
triang
3.996664152510258e+23 ERC20
Hash:
0xad3afa6d875f77ce9b2fc28e20412031f228e738f0b9bb758df3d8b52502fbef
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
359100386477166560000 ERC20
Uniswap
To:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
359100386477166560000 ERC20
Hash:
0x9be50085b58deb17e3607bb4bedf8368bb3b32f2423c7092eb5e2b934606cb75
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
0.015626368511544447 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.015626368511544447 ETH
Uniswap
Hash:
0x9be50085b58deb17e3607bb4bedf8368bb3b32f2423c7092eb5e2b934606cb75
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
13612166655000 ERC20
To:
0xbc530bfa3fca1a731149248afc7f750c18360de1
triang
13612166655000 ERC20
Hash:
0x9be50085b58deb17e3607bb4bedf8368bb3b32f2423c7092eb5e2b934606cb75
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
4523776718345000 ERC20
To:
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
triang
4523776718345000 ERC20
Hash:
0x9be50085b58deb17e3607bb4bedf8368bb3b32f2423c7092eb5e2b934606cb75
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
119184903427253530000 ERC20
Uniswap
To:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
119184903427253530000 ERC20
Hash:
0xa6e27afd6b5a9a2aca6dd120441b2ef70a422800a48884edb2384059c9a3a63c
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
0.00153871627823375 ETH
To:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang
0.00153871627823375 ETH
meme
...
Hash:
0x15f0d293bb7324949323e89c4c30d27c4c5624d9f756aa93c63f79f740cf7cd6
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
0.000389119753982749 ETH
To:
0x790b2cf29ed4f310bf7641f013c65d4560d28371
triang
0.000389119753982749 ETH
Hash:
0xe926551c8cdb9651c21504785702358e19ec56bca3bfc0e79bc3f07f850b5893
From:
0x5cf1ca163b619b7481e86a64de77e2e1c6b36515
triang
0.000465656935177693 ETH
To:
0x2358693f4faec9d658bb97fc9cd8885f62105dc1
triang
0.000465656935177693 ETH
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