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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fd80da671b03a3de0182eec86cb254d76826619
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balance

Transactions list

Total: 659
Hash:
0x9ff50fc22fac042272bf08ebdafb0e8b70049461d2a35409a4e9558c9ca22cef
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 99160348006 ERC20
To:
0xca1910f2387f7444ea5f8fb4643500827df491d6
triang 99160348006 ERC20
Hash:
0x9ff50fc22fac042272bf08ebdafb0e8b70049461d2a35409a4e9558c9ca22cef
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 49264229361 ERC20
To:
0xca1910f2387f7444ea5f8fb4643500827df491d6
triang 49264229361 ERC20
Hash:
0x3f9e52a27f991acd6fc8092f156fb77a53473e9d2701e07d142cddfa9622f11f
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 24500000000 ERC20
To:
0xe36f526a908f587957caddb7161a97f2305f0b9a
triang 24500000000 ERC20
Hash:
0x0b90c855ccf55ff0c4604218876e506b0ac6e2565132b373b506601b30a035a9
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 7150704812638166000 ERC20
To:
0xca1910f2387f7444ea5f8fb4643500827df491d6
triang 7150704812638166000 ERC20
Hash:
0xfae747830e1b9deb5157ba1e16106eea9aa40975202ac767c59984d7c6bd51ab
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 127000000000000000 ERC20
To:
0xca1910f2387f7444ea5f8fb4643500827df491d6
triang 127000000000000000 ERC20
Hash:
0x46f35a811ed144886b6fb44c6cab39e1cce0d01012312627e4bc92c7d345c762
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 0.042795954706337416 ETH
To:
0xca190b94265294d4c5a61d7d07da8d30dcd491d6
triang 0.042795954706337416 ETH
Hash:
0x2a47b3d8415512c1e65b36999a06ac3bb12a37e57a7942e758f855293c899c37
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 0.00057472 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00057472 ETH
Circle
Hash:
0x2a47b3d8415512c1e65b36999a06ac3bb12a37e57a7942e758f855293c899c37
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 49264.229361 USDC
To:
0xca190b94265294d4c5a61d7d07da8d30dcd491d6
triang 49264.229361 USDC
Hash:
0xadb375b5d66dc53d690f477d3146cffdfa0db7da73c1f6161b08381ace742b76
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 0.00058421 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00058421 ETH
Tether
Hash:
0xadb375b5d66dc53d690f477d3146cffdfa0db7da73c1f6161b08381ace742b76
From:
0x5fd80da671b03a3de0182eec86cb254d76826619
triang 99160.348006 USDT
To:
0xca190b94265294d4c5a61d7d07da8d30dcd491d6
triang 99160.348006 USDT
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