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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
Copy
balance

Transactions list

Total: 567
Hash:
0x7de28bc93d0dfd63f5ad8faf39fee16e57834ead5632c397ff16c79779911127
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
700000 ERC20
Hash:
0xf83781cd6593214ada81b7209d3370af78f9198c930d08208081dc4d33d644ab
From:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.011665520038409576 ETH
To:
0xa3e82529cde88ac96d89174151b6ca64e20c59f8
triang
0.011665520038409576 ETH
Hash:
0x25ff0db82df1d441a2d5d8ac35d3de573cc4eb38a1dbbf2fd3db0c6082673c82
From:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.003052679502368488 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.003052679502368488 ETH
Uniswap
Hash:
0x25ff0db82df1d441a2d5d8ac35d3de573cc4eb38a1dbbf2fd3db0c6082673c82
From:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.121691 USDC
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
0.121691 USDC
Uniswap
Hash:
0x25ff0db82df1d441a2d5d8ac35d3de573cc4eb38a1dbbf2fd3db0c6082673c82
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.0001 ETH
Uniswap
To:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.0001 ETH
Hash:
0xf9080e40be4c7d8fb652272f487a93a767a987d11eefdad02172552f17a72702
From:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.121691 USDC
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
0.121691 USDC
Uniswap
Hash:
0xf9080e40be4c7d8fb652272f487a93a767a987d11eefdad02172552f17a72702
From:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.00341214769501806 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.00341214769501806 ETH
Uniswap
Hash:
0xf9080e40be4c7d8fb652272f487a93a767a987d11eefdad02172552f17a72702
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.0001 ETH
Uniswap
To:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.0001 ETH
Hash:
0x1a2fd235aa08b5c4241bd270ad001112fe28bbe6e7873c15200607ef11b5a1d0
From:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.007400047156610472 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.007400047156610472 ETH
Uniswap
Hash:
0x1a2fd235aa08b5c4241bd270ad001112fe28bbe6e7873c15200607ef11b5a1d0
From:
0x5e09dfd444a739587dd0786c6e7985e5100f463c
triang
0.120634 USDC
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
0.120634 USDC
Uniswap
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57
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