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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
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balance

Transactions list

Total: 2441
Hash:
0xec3cb4d908c9c6a82d319bef6551426930703531203165b382cb95512d4f7bbb
From:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.000845862648359144 ETH
To:
0x3f3ff7377a861226ab4de5ef516ac58f104351cf
triang
0.000845862648359144 ETH
Hash:
0x8178ec1d361142700d598b06faaa1bd6077abd2129748051aa555d0bd8df0152
From:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.32474865 ETH
To:
0x86767a8cee9b201b1edcfefdd9724d5861ffae40
triang
0.32474865 ETH
Hash:
0x796c060b091481890ec1394d3d7e7592a8457bfbf9a70bba9a096da2b9eb7244
From:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.005334697 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.005334697 ETH
1inch.Exchange
Hash:
0x796c060b091481890ec1394d3d7e7592a8457bfbf9a70bba9a096da2b9eb7244
From:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
600000000000000000000 ERC20
To:
0xd35efae4097d005720608eaf37e42a5936c94b44
triang
600000000000000000000 ERC20
Uniswap
Hash:
0x796c060b091481890ec1394d3d7e7592a8457bfbf9a70bba9a096da2b9eb7244
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.23322375742577814 ETH
1inch.Exchange
To:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.23322375742577814 ETH
Hash:
0xe784d5645363af8cda87718aecfedf00138fd3940c10468992495b68d2ad61df
From:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.002203826 ETH
To:
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
triang
0.002203826 ETH
Hash:
0xe784d5645363af8cda87718aecfedf00138fd3940c10468992495b68d2ad61df
From:
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
triang
600000000000000000000 ERC20
To:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
600000000000000000000 ERC20
Hash:
0x3013656c7f60946fc83d0440ead7185b2a26e9a7263e8b6e27993130289bcc14
From:
0x86767a8cee9b201b1edcfefdd9724d5861ffae40
triang
0.1 ETH
To:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.1 ETH
Hash:
0xfe3bef1d1e1cd7a4271b5379a1733a74e66b35cb2ab6d29679abea0675ff3449
From:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.020359095 ETH
To:
0xc653c50d9b7e0a25e6f0cc27d3b8fea193f66126
triang
0.020359095 ETH
Hash:
0xefdcb4653af67484581c55b1dbc8950d30048c1909cc25395552f71993c5c2ba
From:
0x5d973b2d6513fa00d4d4d0e345a846e5eeb23d99
triang
0.010829952 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
0.010829952 ETH
fees.wtf - WTF Token
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