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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
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balance

Transactions list

Total: 399
Hash:
0x6bf3d1d41652854f3346d760a19d4c7442c66c5fd87901db008eb4c80dd04fcd
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
0.034026983333757053 ETH
To:
0x97356b88fd5e8d1fda79226b09137f495befb01c
triang
0.034026983333757053 ETH
Hash:
0x1c1b1d0335c202870006ffead464733626df6d63ca94659c145819842d9a92d1
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
0.004260708 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.004260708 ETH
Uniswap
Hash:
0x1c1b1d0335c202870006ffead464733626df6d63ca94659c145819842d9a92d1
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
13500000000000000000 ERC20
To:
0xadafb7ecc4fa0794c7a895da0a53b153871e59b6
triang
13500000000000000000 ERC20
Uniswap
Hash:
0x1c1b1d0335c202870006ffead464733626df6d63ca94659c145819842d9a92d1
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.03003897431068795 ETH
Uniswap
To:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
0.03003897431068795 ETH
Hash:
0x419ede75267c9f0c24526f311e86b086853294aadc358e82f6a67a169277d842
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
0.000626314 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000626314 ETH
Maker
...
Hash:
0x419ede75267c9f0c24526f311e86b086853294aadc358e82f6a67a169277d842
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
122.47495032184989 DAI
To:
0x97356b88fd5e8d1fda79226b09137f495befb01c
triang
122.47495032184989 DAI
Hash:
0x3ef70b66e30be5cf59aa8e246fbbc998f1894eef5e131a93009d07c039af6355
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
0.002563964 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.002563964 ETH
Uniswap
Hash:
0x3ef70b66e30be5cf59aa8e246fbbc998f1894eef5e131a93009d07c039af6355
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
100000000000000000000 ERC20
To:
0x09946d4e4ccde2a28ef269d26d9423034f5333e1
triang
100000000000000000000 ERC20
Uniswap
Hash:
0x3ef70b66e30be5cf59aa8e246fbbc998f1894eef5e131a93009d07c039af6355
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
122.47495032184989 DAI
Uniswap
To:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
122.47495032184989 DAI
Hash:
0xfaeae9c4aef97adf15d8327c43cecd6db757217477b82167de4c95308c7f8c93
From:
0x5e5d25d446ed0257cf7100de7f2d59d9c037ee86
triang
0.11070499152349063 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.11070499152349063 ETH
Uniswap
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40
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