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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
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balance

Transactions list

Total: 150
Hash:
0x480175eca6b91e90df9a1f184cd256a289cfb53ae14b0f5df15d5788d22f398a
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 0.00088597 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.00088597 ETH
zapper-fi
...
Hash:
0x7a39464ca71dc9688073fbf1743e0fa35ff167dee8519f5ef35d5ada16db53ba
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 0.00088597 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.00088597 ETH
zapper-fi
...
Hash:
0xe60b1720d018477232d4bdc35acec43e604bffae3babb53eb08975e825816287
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 0.00088585 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.00088585 ETH
zapper-fi
...
Hash:
0xb0e6394178498de71467d29cdbc3e568413410530066db0f759caa7a1d4b66f6
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 0.005252 ETH
To:
0x766a10999b35c8e253676fbc09e137e83025ab4e
triang 0.005252 ETH
Hash:
0xb395e05f5e0013ee5da1d2144877d72b46f513ecd989a86c850cc304fd83e02a
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 0.00051558 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00051558 ETH
Compound
Hash:
0xb395e05f5e0013ee5da1d2144877d72b46f513ecd989a86c850cc304fd83e02a
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 10000000000000000 ERC20
To:
0xd2c374f104050001146afc21d9fc80c02f00e684
triang 10000000000000000 ERC20
Hash:
0x7df88779beedee9c658ac3dfd2927f9ade0e31697ce0a5fb89f754a4a38b4474
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 0.00051582 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00051582 ETH
Compound
Hash:
0x7df88779beedee9c658ac3dfd2927f9ade0e31697ce0a5fb89f754a4a38b4474
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 10000000000000000 ERC20
To:
0x65471bbae809477ca07180d30b0a65d36e42d12c
triang 10000000000000000 ERC20
Hash:
0xfc09c85f92287151c6e53e96ffd58ae07b3f66239c1062847354e70745bb4c0f
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 0.00051582 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00051582 ETH
Compound
Hash:
0xfc09c85f92287151c6e53e96ffd58ae07b3f66239c1062847354e70745bb4c0f
From:
0x5f219d3da917c5df2d19e350e11892ce0a5dbc9d
triang 10000000000000000 ERC20
To:
0x89d67182107d781973a0f623a8eada79b6704969
triang 10000000000000000 ERC20
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