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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
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balance

Transactions list

Total: 903
Hash:
0xa8939f4725255913928603299dfc0d36ae4ade8c3c0a5f610ebae7771c1e93a7
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 0.000184446 ETH
To:
0xdb25f211ab05b1c97d595516f45794528a807ad8
triang 0.000184446 ETH
finance
...
Hash:
0xa8939f4725255913928603299dfc0d36ae4ade8c3c0a5f610ebae7771c1e93a7
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 16471200 ERC20
To:
0x66c9fa04258ee02ea7e0f0226f810e5fed212eac
triang 16471200 ERC20
Hash:
0xeb5a5d054f09d8f9b0b21e4fa9a83412c8aaf18d5522656c671d94b92be0822c
From:
0x66c9fa04258ee02ea7e0f0226f810e5fed212eac
triang 0.05 ETH
To:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 0.05 ETH
Hash:
0x9be2cab182e61f01a3fc32b6734adec7e89443b61ea8425fe2c71dbe352867b1
From:
0x9f9dbd19e44ed771e7f01f4fd66c40a625c14fa9
triang 0.012103 USDT
To:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 0.012103 USDT
Hash:
0xb6d894b5845db7460c0dbbf92cbef71e8907c001a2175f59883a8033e1207dcb
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 210391000000 ERC20
To:
0x9f9da05c3d8e7c542bbe132263ddd381fc314fa9
triang 210391000000 ERC20
Hash:
0xb6d894b5845db7460c0dbbf92cbef71e8907c001a2175f59883a8033e1207dcb
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 10000000 ERC20
To:
0x9f9da05c3d8e7c542bbe132263ddd381fc314fa9
triang 10000000 ERC20
Hash:
0x00d2a0338dbec7efcaad3cdf9e1f12bace4943a9273d4901b9584a61a2fcc81c
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 1.061100867 ETH
To:
0x66c9fa04258ee02ea7e0f0226f810e5fed212eac
triang 1.061100867 ETH
Hash:
0xbcdf908ebec7c65b5eb3f4f4d7ea99664aed39faee64d96f79d7a64ede81123c
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 0.000188072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000188072 ETH
Maker
...
Hash:
0xbcdf908ebec7c65b5eb3f4f4d7ea99664aed39faee64d96f79d7a64ede81123c
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 855.94 DAI
To:
0x9f9d6676e224662ed83e61fd3fb9254c66c14fa9
triang 855.94 DAI
Hash:
0x6a0b0d05c159e4293584d4ef1d98f122e956dc4a3874eb6408c3981a9b2e792a
From:
0x5dca79a92d106fe0b72eda893fce2dbfa11caa58
triang 0.000229792 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000229792 ETH
Circle
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