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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
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balance

Transactions list

Total: 545
Hash:
0x1188112b866c499ce14d45a55fb771397c7690efdd2945f81bf1442186fd4cc8
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.002626839012689107 ETH
To:
0x6fd9318e3417bb8f2a0d7e399b9adc6f11a0dd7e
triang
0.002626839012689107 ETH
Hash:
0x6e422073cafc9973533c596dc9e706d536a780aa5a60f0e18c09aeaacebc1dc4
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.001037697900459458 ETH
To:
0x8e3081b65541b644ee875fc5b89f1a87f1bcd420
triang
0.001037697900459458 ETH
Hash:
0x6e422073cafc9973533c596dc9e706d536a780aa5a60f0e18c09aeaacebc1dc4
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
1000000 ERC20
To:
0x4776ec9158a37948a2aa42f5180fb0468d46f700
triang
1000000 ERC20
Hash:
0x989077ac3fb6fa60f32c362ab9c4e0402b2e1386db76463eb370070e62cec9c6
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.003098785666791 ETH
To:
0x1f93c167e841ccc5794bdca8d235cc545f8e0842
triang
0.003098785666791 ETH
Hash:
0x1de2bb5acb2edb44cda9ba97c1f30b02adf1aff943038b3fa7205ef4fcef3e8b
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.00021913087979844 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00021913087979844 ETH
Circle
Hash:
0x1de2bb5acb2edb44cda9ba97c1f30b02adf1aff943038b3fa7205ef4fcef3e8b
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
132.534428 USDC
To:
0x3cac5b354788c3312176e09d8d1b677ac6bf4a0f
triang
132.534428 USDC
Hash:
0x789843255a758e9c66aa0424d5e87a21356565e24dd37f353ce9f52fc92791bf
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.010111994521324 ETH
To:
0x3cac5b354788c3312176e09d8d1b677ac6bf4a0f
triang
0.010111994521324 ETH
Hash:
0x99064f53f916f4d76b22bdcb4cc3fc9f8f095dee062d9f2dc38157743bbe6f9b
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.003590300081009552 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.003590300081009552 ETH
bridge
...
Hash:
0x659c3927d9bf8b98576e1f8adea8614bb8875523f281206c0e25dfb4dae0148b
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.001370241020503316 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001370241020503316 ETH
Circle
Hash:
0x156a2420f8ea895716b70abe559969d7166291e103361e16c13380e2be61d574
From:
0x5f5153c5642d88d7d1f36198697dbf76c75273d6
triang
0.004591015738129392 ETH
To:
0x46a15b0b27311cedf172ab29e4f4766fbe7f4364
triang
0.004591015738129392 ETH
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