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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d47e871f81f84d3154aec772bcce14973112c69
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balance

Transactions list

Total: 14532
Hash:
0x3bce5a94bf90526ad59be2b1a32897a13b4abb8d31cc15e27eebbf0bd869992e
From:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
0.00175413615212412 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.00175413615212412 ETH
Hash:
0x3bce5a94bf90526ad59be2b1a32897a13b4abb8d31cc15e27eebbf0bd869992e
From:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
600 DAI
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
600 DAI
Hash:
0x9c4c171727809dbf58d1c44a881a4a6da624e5ddf83d8df66d5b0f8f284fb834
From:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
0.000508741736682018 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000508741736682018 ETH
Maker
...
Hash:
0x37c09d000c91c9f0b2e0539337c06b5e0985fae4ca44d045146f792f6fd814c6
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.03293628074663377 ETH
To:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
0.03293628074663377 ETH
Hash:
0x37c09d000c91c9f0b2e0539337c06b5e0985fae4ca44d045146f792f6fd814c6
From:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
131 DAI
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang
131 DAI
Hash:
0x02d3748ed1b157589ad97b35e9303c498e5c60095a6b0949c1509ee7f0a58617
From:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
0.006324443109231448 ETH
To:
0xab20f988be9fcc0ae90cd925501dcdfdc493d75c
triang
0.006324443109231448 ETH
Hash:
0x02d3748ed1b157589ad97b35e9303c498e5c60095a6b0949c1509ee7f0a58617
From:
0xab20f988be9fcc0ae90cd925501dcdfdc493d75c
triang
731 DAI
To:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
731 DAI
Hash:
0xdc7efbf36a07d3bd6879dfe6347eb76ae51d7405328483ca7604785d7b060ca3
From:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
0.48139094354283496 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.48139094354283496 ETH
Hash:
0x336be024fedc78edbf1761ff01ab2ebc9421e74f5f23ab1ccfea22d90ecbb92c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.4862506538627809 ETH
Uniswap
To:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
0.4862506538627809 ETH
Hash:
0x336be024fedc78edbf1761ff01ab2ebc9421e74f5f23ab1ccfea22d90ecbb92c
From:
0x5d47e871f81f84d3154aec772bcce14973112c69
triang
0.001807071347169639 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001807071347169639 ETH
Uniswap
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1454
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