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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
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balance

Transactions list

Total: 1632
Hash:
0x913f77d800b9f6b84d3c99adbd8e03699964b51d8abe9e6da0bc3c74272f8809
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 0.03857446815798282 ETH
To:
Stake.com
Hash:
0x76ef4583a8552f9d529a1ee9e41618c8fa5f32599a2598fe3806ed1db1d8f3f3
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 0.00070545578891718 ETH
To:
Hash:
0x76ef4583a8552f9d529a1ee9e41618c8fa5f32599a2598fe3806ed1db1d8f3f3
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 568.6441537881977 UNI
To:
Stake.com
Hash:
0x1357e38b3fafda2296732cf811a3c019be228438e6dfac7c432d88d96c4a7e84
From:
Stake.com
To:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 0.0392799239469 ETH
Hash:
0x1406948e8546a5a2f43adad97d8c106a0b6643663bb6f3e9d950039113fabc13
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 0.07016926609004273 ETH
To:
Stake.com
Hash:
0x1f3d1dc597e27bb34ba095bc65b25582d6739951839d4a217ab9915c574b4614
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 0.000529312623742584 ETH
To:
gaming
...
Hash:
0x1f3d1dc597e27bb34ba095bc65b25582d6739951839d4a217ab9915c574b4614
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 901514661580304400000 ERC20
To:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang 901514661580304400000 ERC20
Stake.com
Hash:
0x2c221dfab46553301f31b047a849568bccd2bc374b64bd81d17c68d52a4b0c8c
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 0.000542034146414691 ETH
To:
Hash:
0x2c221dfab46553301f31b047a849568bccd2bc374b64bd81d17c68d52a4b0c8c
From:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 57580000000000000000 ERC20
To:
Stake.com
Hash:
0x0443fe0461ca009f6bbb22842f737d2b759f32c1997f556c9baccb3b30f39b86
From:
Stake.com
To:
0x5da30a8fd50bff465faff697026457b4e3d98d8c
triang 0.0354998324982 ETH
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