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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
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balance

Transactions list

Total: 660
Hash:
0x0e1aa602fc182749eb6b517707aa575a810a111ce0a640c1cb7d4ddb9adfe54d
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
4800000 ERC20
Hash:
0x863e4960034f46e13b153f7d8541d28d762ffede1df9af62c680c0d6fc672db0
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
1700000 ERC20
Hash:
0x2072761265a129e55d27c9ddc4e01267c93617b5648c83da01536799d699fa94
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
9 ERC20
gnosis-safe-multisig
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
9 ERC20
Hash:
0xb633468a5f16b79dd9f793138c56c77009e27e64f724412a39b6ea6e097aa353
From:
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
triang
1000 ERC20
Tornado Cash
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
1000 ERC20
Hash:
0x972df2310c238888ed6f2ffbce88ca54b397f07a8afc79b4129be7d77f53f1e8
From:
0x385e1ed28a46ee39c3bf4fa1332791161a01ac2b
triang
8.664e+21 ERC20
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
8.664e+21 ERC20
Hash:
0x4ba1c7f0f2f6650711ecf5a0b04e69162dfb5bb2263163f73877fb9f8d4e8a70
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang
8.665e+21 ERC20
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
8.665e+21 ERC20
Hash:
0x5fcaa044570ef51486e58a6c0645754ecaad8647c1b5b5c0246e281eb7f11441
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
1.4855e+22 ERC20
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
1.4855e+22 ERC20
Hash:
0x4be82285b76acfd2a6e6a02b5fb129b5f75f6e3bda5302ba486092c8faeecf25
From:
0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3
triang
298131000000000 ERC20
phish-hack
...
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
298131000000000 ERC20
Hash:
0x792427a69a4c725e0d2c7f106596d716d2aec906f16adaf118a0e09df7cb7808
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang
100540565870000000000 ERC20
airdrop-distributor
...
To:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
100540565870000000000 ERC20
Hash:
0xce773827d0bc73db954fc3e8b0918d76aae627e07a1a4ac9b5922cc02be1c853
From:
0x5fc94341ba178e4ca1e2069baeb8e3fd1201cbb0
triang
0.02191605 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.02191605 ETH
defi
...
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