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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d37813cc675907321b6185cc272984c8c03944f
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balance

Transactions list

Total: 623
Hash:
0x8f7adc3995b1fb8464b581eaf7c0d8498b401c70d0c0099539b4de319c315164
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 0.06343043297710207 ETH
To:
0xb9b97135f01a5462e5f741854435c256dd6cd3ee
triang 0.06343043297710207 ETH
Hash:
0x8f7adc3995b1fb8464b581eaf7c0d8498b401c70d0c0099539b4de319c315164
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 0.008076346445 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.008076346445 ETH
Hash:
0xe99a7426c1f89ae4e07312a75fdddf7e3715054647ae89031df9d863fd499c98
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 567649837409509900000 ERC20
To:
0xb9b97135f01a5462e5f741854435c256dd6cd3ee
triang 567649837409509900000 ERC20
Hash:
0xe99a7426c1f89ae4e07312a75fdddf7e3715054647ae89031df9d863fd499c98
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 0.00290174143 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.00290174143 ETH
Hash:
0x73c2c6918a95c91773cae3402fd3ac199597285946115eff64491c450f8acf0b
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 567649837409509900000 ERC20
Curve Finance
To:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 567649837409509900000 ERC20
Hash:
0x73c2c6918a95c91773cae3402fd3ac199597285946115eff64491c450f8acf0b
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 0.004522160058 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.004522160058 ETH
Hash:
0x06d4cbf41c1c8b4e9fd5150f909e5d6ebed9c1d9adcaddbc7b1481f4bda23fbe
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 651128807841597000000 ERC20
To:
0xb9b97135f01a5462e5f741854435c256dd6cd3ee
triang 651128807841597000000 ERC20
Hash:
0x06d4cbf41c1c8b4e9fd5150f909e5d6ebed9c1d9adcaddbc7b1481f4bda23fbe
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 0.00217386785 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.00217386785 ETH
Hash:
0xa66d642d98ea587c40fde11ca193d3f85e7a40302af6d4ffab6e96dd991bcfda
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 651128807841597000000 ERC20
Curve Finance
To:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 651128807841597000000 ERC20
Hash:
0xa66d642d98ea587c40fde11ca193d3f85e7a40302af6d4ffab6e96dd991bcfda
From:
0x5d37813cc675907321b6185cc272984c8c03944f
triang 0.003738558 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.003738558 ETH
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