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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
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balance

Transactions list

Total: 36
Hash:
0x64e25216dbb2b00930a309a43292a82d1ff7322f9a12acd06b4a5de477d3886c
From:
0x70217e7de3a68187905269462506f81cf344bbad
triang 15000 ERC20
ShapeShift: Deployer
To:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 15000 ERC20
Hash:
0xde672fe3ff708d21bac9f890097c6017ac2dcd8daa7438af66ebb59e365b16b9
From:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 0.2216688833294429 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.2216688833294429 ETH
Uniswap
Hash:
0xde672fe3ff708d21bac9f890097c6017ac2dcd8daa7438af66ebb59e365b16b9
From:
0x470e8de2ebaef52014a47cb5e6af86884947f08c
triang 9.208402865175036e+21 ERC20
Uniswap
To:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 9.208402865175036e+21 ERC20
Hash:
0x61e056e66e0eeae4e191d9d2eba7259ce49db3cf2435ffdc9462733ef731a13e
From:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 43107.455248 USDT
To:
0xfc3d437735ec50a3b182a2619ed57a703e6f5c53
triang 43107.455248 USDT
Hash:
0x61e056e66e0eeae4e191d9d2eba7259ce49db3cf2435ffdc9462733ef731a13e
From:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 0.001722632257103439 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001722632257103439 ETH
Tether
Hash:
0x0a993c050a66d2ed1c70e80547a89649d7b016c8d78958fa4fb0c7633aa658fe
From:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 0.008046663816417828 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang 0.008046663816417828 ETH
Aave
Hash:
0x0a993c050a66d2ed1c70e80547a89649d7b016c8d78958fa4fb0c7633aa658fe
From:
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
triang 43107.455248 USDT
Aave
To:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 43107.455248 USDT
Hash:
0x0a993c050a66d2ed1c70e80547a89649d7b016c8d78958fa4fb0c7633aa658fe
From:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 43107455248 ERC20
To:
0x0000000000000000000000000000000000000000
triang 43107455248 ERC20
genesis
...
Hash:
0x9a93a2eef6602a36159c6d5459026cf4ff0916d8b1d94b2751cfd8fd18963da7
From:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 0.00025358 ETH
To:
0x0cec1a9154ff802e7934fc916ed7ca50bde6844e
triang 0.00025358 ETH
PoolTogether
...
Hash:
0x9a93a2eef6602a36159c6d5459026cf4ff0916d8b1d94b2751cfd8fd18963da7
From:
0x5f2f9337164ad2fd99462973e4bebf45a13a349a
triang 124277482238992170000 ERC20
To:
0xdf9244945366060ae8ad8907cd08288ecb490b52
triang 124277482238992170000 ERC20
eth2-depositor
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