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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5da19063b9c431cf7ade98384d029a7128947c3a
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balance

Transactions list

Total: 2357
Hash:
0x3032b83ecc21cac6b91d67a0c479983a9a4522eced08e7cc35b7f4dcf86cf634
From:
0x1ab00402e4e1e30c29a42bf0315996db15d1ab8c
triang
13500 ERC20
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
13500 ERC20
Hash:
0x78f08ebaa152eb4b67d77e6190586f93eb4fc9d1773ed9bc8f61228790306228
From:
0x0000000000000000000000000000000000000000
triang
4250000 ERC20
genesis
...
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
4250000 ERC20
Hash:
0x948eee0fce53ca77fe5b1fd9e92ef6a55421016d03588d522b00749174c0c3cd
From:
0x323533f3ec3ee47335e2c68611139f459f4f9386
triang
6250000 ERC20
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
6250000 ERC20
Hash:
0x880713071c7c1caa8b1f46cf13e6e11ae3cb814c88140075c0a9b41916697523
From:
0x0000000000000000000000000000000000000000
triang
7250000 ERC20
genesis
...
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
7250000 ERC20
Hash:
0x74f85803f80b99cb180b7f89635655d5b006c53460b118bd06c387df0c93ab5f
From:
0xd152f549545093347a162dce210e7293f1452150
triang
2791400000 ERC20
Disperse.app
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
2791400000 ERC20
Hash:
0xbe034c93dbb3f45015009da584a3d7dd4318b5c25811958f7b09f6557aa3645c
From:
0xd152f549545093347a162dce210e7293f1452150
triang
754000000 ERC20
Disperse.app
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
754000000 ERC20
Hash:
0x75728e8da86b36da00f36754c0c48b3ec076f60c3dffd56801ba2c68bd3378c3
From:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
0.6044475810725851 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.6044475810725851 ETH
Smart Contract - DiamondProxy
Hash:
0x35727d5fcc449474113ba924253885dcfbcf1121e89f6aa77a4bcec4c9b8813b
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
100 ERC20
Hash:
0x40f242e4bcfdd69bddf77ba1352c65f98e04b3e499464706944e0815498ce8b7
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
100 ERC20
Hash:
0xd1281b78ea6079fcc3a91370d614fe71ae2a750515bbb64f48a4d7e95a54225b
From:
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc
triang
172933 ERC20
bridge
...
To:
0x5da19063b9c431cf7ade98384d029a7128947c3a
triang
172933 ERC20
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236
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