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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
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balance

Transactions list

Total: 88
Hash:
0xc82b44e0c345116d22cd02ea0b9da7327f4f292503f930476ca457f7b63318fc
From:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.004402624921221176 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x19d82a2db1416c3a24534305dd546fbd43d95eadcb8102fe760dc19c416b8882
From:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.08127690818057148 ETH
To:
Hash:
0xf6b51ba8bc39b2126f03a1c8f74c5814c498db09e113783043e81ce4eea2653c
From:
Smart Contract - DiamondProxy
To:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.0785 ETH
Hash:
0x89b54e02ea99c39074d7e67bc589ef947e4f5900a4b261d93374be1aeadf4ca2
From:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.007296268395437504 ETH
To:
Hash:
0x89b54e02ea99c39074d7e67bc589ef947e4f5900a4b261d93374be1aeadf4ca2
From:
genesis
...
To:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 4999591924150237 ERC20
Hash:
0x0cdee559b1ff9161eba295f24da7077abe64a9c28a7f0903abf79a75fead2cdf
From:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.09266697578209387 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x86640e8087e53b55b77b2dc07e0e86bd4bcf62b969d84bed24eac7a7ee95c517
From:
Stargate Ether Vault (SGETH)
To:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.10675185570343323 ETH
Hash:
0x993fbbf62fda83c5622f3dda773cb63cce3ff3f82d0e243624d133c11c3729eb
From:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.095597297235965 ETH
To:
Orbiter.Finance
Hash:
0x70db2fcd4b10f38eaa55ba87a254a9abcc30a0e1e09ad3728e0fe1a9f4493638
From:
Smart Contract - DiamondProxy
To:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.09014192145010871 ETH
Hash:
0x7ef0f9a5eee80c70bc72a1d7279c18c8e37d365c8937bec26fe0f9709fbe2c6b
From:To:
0x5e5229632a03f904a894de8dc88e4b4ecc5440c6
triang 0.00599075069862035 ETH
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