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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
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balance

Transactions list

Total: 3843
Hash:
0xcad545e890d3bd1c844a2a067b654425a2edca6d21a8410fc7b4d192da5d5553
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
0.05544647193554007 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.05544647193554007 ETH
Blend - Blur Lending
Hash:
0xcad545e890d3bd1c844a2a067b654425a2edca6d21a8410fc7b4d192da5d5553
From:
0x0000000000000000000000000000000000000000
triang
49999800000000000 ERC20
genesis
...
To:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
49999800000000000 ERC20
Hash:
0xcad545e890d3bd1c844a2a067b654425a2edca6d21a8410fc7b4d192da5d5553
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
380000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
380000000000000000 ERC20
genesis
...
Hash:
0xea646d3cf460fb08fd96f8ab304cbac949da89f7b45a2e886f7f3c128bccd554
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
0.005111200706483976 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.005111200706483976 ETH
Blend - Blur Lending
Hash:
0xea646d3cf460fb08fd96f8ab304cbac949da89f7b45a2e886f7f3c128bccd554
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
190000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
190000000000000000 ERC20
genesis
...
Hash:
0x4366dabfdaae575ede18083c7a3223259825fff9a165c18471fa17c7d605f0fd
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
0.004866906 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.004866906 ETH
Blend - Blur Lending
Hash:
0x4366dabfdaae575ede18083c7a3223259825fff9a165c18471fa17c7d605f0fd
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
225000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
225000000000000000 ERC20
genesis
...
Hash:
0xe9d7f80a56eb55a47c427c7db3cd0f09dad67b1921cd062b3382b1667ad268d8
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
0.0050994216 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.0050994216 ETH
Blend - Blur Lending
Hash:
0xe9d7f80a56eb55a47c427c7db3cd0f09dad67b1921cd062b3382b1667ad268d8
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
224999900000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
224999900000000000 ERC20
genesis
...
Hash:
0xffb726d7c6da6d95eccc11fb524deda942012ce4da1e2bcbd10103b463e1025c
From:
0x5e27a2447b4f19064f0014d3de3bb0777f7b84c9
triang
0.7505898108062222 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.7505898108062222 ETH
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