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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
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balance

Transactions list

Total: 611
Hash:
0x78e0970c0fe1ce73346b85dd1cc05c419739be731a68b66b356495798e1cfcfd
From:
0x7db5bdaae31426cb5fee14ff8113e8d666d7ff33
triang 6.129094411847555e+22 ERC20
To:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 6.129094411847555e+22 ERC20
Hash:
0xf08db6456cf4aa19741264100f116bc7f27cbbc08ead14a0839a8345a708540d
From:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 0.0004388614838927 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0004388614838927 ETH
Maker
...
Hash:
0xf08db6456cf4aa19741264100f116bc7f27cbbc08ead14a0839a8345a708540d
From:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 61768.79281494274 DAI
To:
0x7db5bdaae31426cb5fee14ff8113e8d666d7ff33
triang 61768.79281494274 DAI
Hash:
0x7b16cc3a61d4a89b23154ee898ccdebb864153f9ea8eaebe8cd9869f3ebf8fc1
From:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 6.177248378742769e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6.177248378742769e+22 ERC20
Cow Swap
Hash:
0x7b16cc3a61d4a89b23154ee898ccdebb864153f9ea8eaebe8cd9869f3ebf8fc1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 61768.79281494274 DAI
Cow Swap
To:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 61768.79281494274 DAI
Hash:
0x8136905bc16b91c27a3b4e9b49183528934cea870b311e9c8d73ab24f39e4ffe
From:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 0.000514324779952232 ETH
To:
0xdc035d45d973e3ec169d2276ddab16f1e407384f
triang 0.000514324779952232 ETH
Hash:
0x0e82f7e88f5f2f148ddaeba00b2b7ae93e667f3bd9580571ccdc366987da269b
From:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 7.688891684094969e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7.688891684094969e+21 ERC20
Cow Swap
Hash:
0x0e82f7e88f5f2f148ddaeba00b2b7ae93e667f3bd9580571ccdc366987da269b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 462252944343326650000 ERC20
Cow Swap
To:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 462252944343326650000 ERC20
Hash:
0xb5eac041a286afb565f8a93ff62c06e0d26e07d9f6657f2700a771fe7841d3f8
From:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 0.000497450519162928 ETH
To:
0x56072c95faa701256059aa122697b133aded9279
triang 0.000497450519162928 ETH
Hash:
0xa0cc0374929df7c348eef68a2ca982b04953bf4b6076deb607dbd17b684fc4b9
From:
0x5d504b6ffb36f472dfacc4fb437a4e36c87d40cd
triang 0.001180613767016552 ETH
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 0.001180613767016552 ETH
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