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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
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balance

Transactions list

Total: 1664
Hash:
0xf29016bbf5e559105affefa0d689b4ef845fec3ac8a3bc1761240f7b7d7573fc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1353791656641017 ETH
Uniswap
To:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 0.1353791656641017 ETH
Hash:
0xf29016bbf5e559105affefa0d689b4ef845fec3ac8a3bc1761240f7b7d7573fc
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 0.002254412072754048 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002254412072754048 ETH
Uniswap
Hash:
0xf29016bbf5e559105affefa0d689b4ef845fec3ac8a3bc1761240f7b7d7573fc
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 0 ERC20
To:
0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479
triang 0 ERC20
Hash:
0xf29016bbf5e559105affefa0d689b4ef845fec3ac8a3bc1761240f7b7d7573fc
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 523189433316797200000 ERC20
To:
0xc52a18e7358b1c618bd8f0e784b35636775afb4e
triang 523189433316797200000 ERC20
Hash:
0xf3bf627b5f7cdbd9df0a93ca464739f6a67b18ed1b2cc2b745337c67b32dddac
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 0.000573841198795285 ETH
To:
0x24d73bca2bd9c3a61e99dfc7cb86d3c379ebded7
triang 0.000573841198795285 ETH
Hash:
0x01ef1c20ee7b1c32c264e8cbd8f013b8dd785a2d9b6ae6dcd6fded82a01d0e14
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 0.000805556785286319 ETH
To:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 0.000805556785286319 ETH
Hash:
0x01ef1c20ee7b1c32c264e8cbd8f013b8dd785a2d9b6ae6dcd6fded82a01d0e14
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 1e+23 ERC20
To:
0x62018d5828f557275ebb021ad9dca201174d3535
triang 1e+23 ERC20
Hash:
0x2616e89ca5fe1072cf71a2aaef72150711969f7bcacc155f4c0f22cda47e2654
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 0.002193157106817612 ETH
To:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 0.002193157106817612 ETH
Hash:
0x2616e89ca5fe1072cf71a2aaef72150711969f7bcacc155f4c0f22cda47e2654
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 1.657175820191388e+23 ERC20
To:
0x62018d5828f557275ebb021ad9dca201174d3535
triang 1.657175820191388e+23 ERC20
Hash:
0x0b35f72b50fd5bf38c6aa7be46994e80cee09e9b5562db1964f8ee62943a11a5
From:
0x5d5adbae68d41b0402d2a329b196a0e4717f39fc
triang 0.001625239093644099 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.001625239093644099 ETH
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