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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
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balance

Transactions list

Total: 1100
Hash:
0xd79de0895b6b3628bbb572600fddd072d4448b77aa6d41c39e90ba2f4ebdebcb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
31898941273847914000 ERC20
Cow Swap
To:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
31898941273847914000 ERC20
Hash:
0x61584a209a226f0607b2be31a2b4fba9ca0c1aa5175df5134dc32a0bf1459fa2
From:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
0.01409414348953708 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
0.01409414348953708 ETH
Hash:
0xea4a66020e12da7fb4af0c2e5e7d65f13bf44e0e9f4be1cd228d2aa6863a3d54
From:
0x91604f590d66ace8975eed6bd16cf55647d1c499
triang
0.00081266785866 ETH
To:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
0.00081266785866 ETH
Hash:
0x17df3db49329922fe24407c731ac4f257c9ef768549aef41dcbdf3d31fd46975
From:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
0.002947596883862832 ETH
To:
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
triang
0.002947596883862832 ETH
Hash:
0x17df3db49329922fe24407c731ac4f257c9ef768549aef41dcbdf3d31fd46975
From:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
316.215059 USDT
To:
0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8
triang
316.215059 USDT
Hash:
0xe134eb08e4a18610bfb8537026e85b46e0af6756b56781ed335ff80c2c1fe949
From:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
0.000833098340461368 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000833098340461368 ETH
Tether
Hash:
0x2fa5c654039eb2726bd0453c970e5bd6a5146c75f48fb9dac69f678e0a0bb3ee
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
316.215059 USDT
bridge
...
To:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
316.215059 USDT
Hash:
0x4f74960cd6c14cab64ba9897bf2a044e427a5abd46286827fd5625b857959d08
From:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
0.001044000004691646 ETH
To:
0x63b2b0528376d1b34ed8c9ff61bd67ab2c8c2bb0
triang
0.001044000004691646 ETH
Hash:
0x4f74960cd6c14cab64ba9897bf2a044e427a5abd46286827fd5625b857959d08
From:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
17165813342265050000 ERC20
To:
0xe77076518a813616315eaaba6ca8e595e845eee9
triang
17165813342265050000 ERC20
Hash:
0x4f74960cd6c14cab64ba9897bf2a044e427a5abd46286827fd5625b857959d08
From:
0x0000000000000000000000000000000000000000
triang
17165813342265050000 ERC20
genesis
...
To:
0x5faf276f6e3e0b10213f8a04bd6c872f8752949b
triang
17165813342265050000 ERC20
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110
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