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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
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balance

Transactions list

Total: 132
Hash:
0xb5e4979cd67d752b190f60999a4c4f5882549bd39dccca583dde7964cfca8709
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 0.04699495992225179 ETH
To:
0x01b856715e056d17622deb8c3a4964c53cb16dd5
triang 0.04699495992225179 ETH
Coinbase
Hash:
0x892cb699bb092083dad15c22da147f4f3dc5692f02cb420f9c1d170819caa2c3
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 0.001859974368058212 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.001859974368058212 ETH
Curve Finance
Hash:
0x892cb699bb092083dad15c22da147f4f3dc5692f02cb420f9c1d170819caa2c3
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 62234561871740250000 ERC20
To:
0xa579e8c01577f70234f3f9e16c4a9bd3c313b78f
triang 62234561871740250000 ERC20
Hash:
0xe89fe7200ba80910736677c5be8834080ebf6d8db139171f302777861956d94b
From:
0xf3f04555f8fda510bfc77820fd6eb8446f59e72d
triang 0.02724942 ETH
To:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 0.02724942 ETH
Hash:
0x73f12a391dfbb9e93b2f88bb9be4dfe3d512e4a2b364037b2581951404ae3834
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 0.007109847817457774 ETH
To:
0xf3f04555f8fda510bfc77820fd6eb8446f59e72d
triang 0.007109847817457774 ETH
Hash:
0x73f12a391dfbb9e93b2f88bb9be4dfe3d512e4a2b364037b2581951404ae3834
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 613.978238 USDC
To:
0xf3f04555f8fda510bfc77820fd6eb8446f59e72d
triang 613.978238 USDC
Hash:
0x6a3cd5d6b75659467b24fe105566b5210aa42d9bb1e3a8188b87d99b30c18062
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 0.002458975 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002458975 ETH
Circle
Hash:
0x180674c24f1905d9ef97f741fc2ca06ae519855401f92a5cfc738f300d6ba69d
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 0.006782270790200612 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006782270790200612 ETH
Uniswap
Hash:
0x180674c24f1905d9ef97f741fc2ca06ae519855401f92a5cfc738f300d6ba69d
From:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 3.875588022711365e+22 ERC20
To:
0x9fd736df813886d7dfa2521318549ac8f61e070d
triang 3.875588022711365e+22 ERC20
Hash:
0x180674c24f1905d9ef97f741fc2ca06ae519855401f92a5cfc738f300d6ba69d
From:
0x9fd736df813886d7dfa2521318549ac8f61e070d
triang 613.978238 USDC
To:
0x5d294d1fdbcbfbe3b9e8e2b91a24ed08c5f7832a
triang 613.978238 USDC
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