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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
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balance

Transactions list

Total: 151
Hash:
0xf351a3e70e2d478c0e14dd644aae61e0780db040ee3017a5688d49477a58273d
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
0.006473518083250544 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.006473518083250544 ETH
Hash:
0xf351a3e70e2d478c0e14dd644aae61e0780db040ee3017a5688d49477a58273d
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
500116766752769 ERC20
To:
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
triang
500116766752769 ERC20
gnosis-safe-multisig
...
Hash:
0xf351a3e70e2d478c0e14dd644aae61e0780db040ee3017a5688d49477a58273d
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
99523236583800940 ERC20
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
99523236583800940 ERC20
Hash:
0x3313b32a8760079a4619125524a4329c79d48a9697f3411b4296044a9a9f773b
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
0.001381705097369548 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.001381705097369548 ETH
Compound
Hash:
0x69bcce7d6cb3e3fa1cff50d538c10b42d82f7ed4c72f43473a336927f8fe8492
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
0.007800778015887748 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.007800778015887748 ETH
Hash:
0x69bcce7d6cb3e3fa1cff50d538c10b42d82f7ed4c72f43473a336927f8fe8492
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
4.101547092614897 DAI
To:
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
triang
4.101547092614897 DAI
gnosis-safe-multisig
...
Hash:
0x69bcce7d6cb3e3fa1cff50d538c10b42d82f7ed4c72f43473a336927f8fe8492
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
816.2078714303645 DAI
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
816.2078714303645 DAI
Hash:
0xf28f4a263831693a73be380286d53bcf3ca858b0fc2b48f7aa72c8ad5f6da3fd
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
0.00168422317140294 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00168422317140294 ETH
Maker
...
Hash:
0xe15f341a07a7e68bcfe152953f798ec2c324343076887809e80143e558a6e736
From:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
0.00634546557210321 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.00634546557210321 ETH
dYdX
Hash:
0xe15f341a07a7e68bcfe152953f798ec2c324343076887809e80143e558a6e736
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
820.3094185229794 DAI
dYdX
To:
0x5fab79c11a798a5bdf70d1880ef38ac594fbe3e7
triang
820.3094185229794 DAI
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16
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