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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
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balance

Transactions list

Total: 19
Hash:
0xe0ff4404ce3885179a6e5d7a5f899e7e71d506e6cb351675b07194cf7129e3d4
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.000982660632836956 ETH
To:
Hash:
0x5c68c0536f2ee3286a55eac50ce115603caf99e079bf8bfc6cb8b5b320321b4e
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.03532205779539302 ETH
To:
Orbiter.Finance
Hash:
0x4c0f6315eae3f54a47bbc117fce33f254385cf328da7949e352a7bbc1c129b4d
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.05546719202898587 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xf98bd183763a7c0bbd8cc17d39f8602d565901b354fad4104598f0176acdf090
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.005728874441593597 ETH
To:
Hash:
0xf98bd183763a7c0bbd8cc17d39f8602d565901b354fad4104598f0176acdf090
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 88575668375650170000 ERC20
To:
Hash:
0xf98bd183763a7c0bbd8cc17d39f8602d565901b354fad4104598f0176acdf090
From:To:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.04010009757910052 ETH
Hash:
0xb5cd1642d3778c9f071d24b63cdea3fed9ff6aa20a30e7e05078be16f299172f
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.001518551942706954 ETH
To:
Hash:
0xf85a42cc4e6c9244bf1e005c521aaa5fd592bb817ff36b726bcd8ca19df921bf
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.00157756813560324 ETH
To:
Hash:
0x788cb3effecefa5ed4f049d499a65997d6b1134500b223b990e8c84dd9f2e6d9
From:
0x5f606c81fdaf9c91a51318d7a06e460c82d374db
triang 0.0512713426856162 ETH
To:
Paraswap V5
1
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