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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5deec990c2e4866bba18d3674cd765888807c78a
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balance

Transactions list

Total: 551
Hash:
0x65ed5da3d1364b0d5a16bcc143789d055a8dfa86a341011a2e0a5a91957df70a
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
0.05053981164207335 ETH
To:
0xf3b23840a1ae8e77c9776e40ea8707d31802160f
triang
0.05053981164207335 ETH
Hash:
0x5a95ef231c9dc0311b10140f4a8f131286ce6da80e6810cf0095e8bb362d5656
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
0 ERC20
To:
0xf3b23840a1ae8e77c9776e40ea8707d31802160f
triang
0 ERC20
Hash:
0x5a95ef231c9dc0311b10140f4a8f131286ce6da80e6810cf0095e8bb362d5656
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
0.002021005 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.002021005 ETH
SushiSwap
Hash:
0x0e16bdf6dd987f3892c6a495f1d3b5aff15a0be298728e310e30850c999d2392
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
0.5625377 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.5625377 ETH
SushiSwap
Hash:
0x0e16bdf6dd987f3892c6a495f1d3b5aff15a0be298728e310e30850c999d2392
From:
0x795065dcc9f64b5614c407a6efdc400da6221fb0
triang
166240021747476920000 ERC20
SushiSwap
To:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
166240021747476920000 ERC20
Hash:
0x9fd31c290f764d611ff61e0d6a8bddffc2ccfdeddd647ca3c481a22ef82829b6
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
0.00298831 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.00298831 ETH
SushiSwap
Hash:
0xcd2610af55daba124fe363142e6acf3ac9fea41366e71f068696c1c3126a7dee
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
604.2777905438552 UNI
To:
0x0e13767a955b5cfd0953571ae643d40bf0a3e74d
triang
604.2777905438552 UNI
Hash:
0xcd2610af55daba124fe363142e6acf3ac9fea41366e71f068696c1c3126a7dee
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
0.00462042 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00462042 ETH
Uniswap
...
Hash:
0x61b25f50ff410fc1dc23d74b7e4a2334c5a48f8545ed7620adce87bc219ac297
From:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
0.016419024269712503 ETH
To:
0x451032c55f813338b6e73c1c4b24217614165454
triang
0.016419024269712503 ETH
Hash:
0x61b25f50ff410fc1dc23d74b7e4a2334c5a48f8545ed7620adce87bc219ac297
From:
0x451032c55f813338b6e73c1c4b24217614165454
triang
604.2777905438552 UNI
To:
0x5deec990c2e4866bba18d3674cd765888807c78a
triang
604.2777905438552 UNI
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