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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
Copy
balance

Transactions list

Total: 2136
Hash:
0xcf254621c3f3039fe1150f0acd46616fb2396e6fbdf09e92c161aa617f9f1039
From:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.015498383801994 ETH
To:
0x12f698592bb0c79612ea8b796ec532ea45444a17
triang
0.015498383801994 ETH
Hash:
0x3cbb4c5f14f6fec0abca36a0e0fb7d1eacf484ebeebef73524bcf238f7dcd44c
From:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.000308983593689248 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000308983593689248 ETH
Compound
Hash:
0x3cbb4c5f14f6fec0abca36a0e0fb7d1eacf484ebeebef73524bcf238f7dcd44c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.013550140008427901 ETH
Compound
To:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.013550140008427901 ETH
Hash:
0x42e7c99f1d15de4134bc0807ffc5aa5f0c642333b643c153f0233d24975ee89f
From:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.002098509255146 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.002098509255146 ETH
dYdX
Hash:
0x42e7c99f1d15de4134bc0807ffc5aa5f0c642333b643c153f0233d24975ee89f
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
13550140008427902 ERC20
dYdX
To:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
13550140008427902 ERC20
Hash:
0xb90fff50580a722f209cbeca4f8489bdcecc6d9bace09aeb83687d0f3796b85d
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.004326 ETH
Coinbase
To:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.004326 ETH
Hash:
0x9f06c31d4547a48566b2c0db5fc45b0b7a451a423f77953ad0326e8ad471f48b
From:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.002701659259682536 ETH
To:
0x25ba6badee1ba37df41d2cd23b45649ee7bb9c93
triang
0.002701659259682536 ETH
Hash:
0x1a31bba647b743accdd28b3ba3454ce8ff5349b9445642a86291b9f36cd63225
From:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.017910254261003428 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.017910254261003428 ETH
bridge
...
Hash:
0xc0057787935685de8d0fab57b3b7e62bc0fe12b0f1f5d8f78efe36451eafd82a
From:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.01700000000000001 ETH
Orbiter.Finance
To:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.01700000000000001 ETH
Hash:
0x893e37d9c543cc6301398ff244bc4703ce204b23426f7627d38a4515ca5f38b0
From:
0x5d14997ae323cec7089628bf63ea2a806d08ca68
triang
0.027910918694093047 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.027910918694093047 ETH
Smart Contract - DiamondProxy
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214
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