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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
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balance

Transactions list

Total: 4914
Hash:
0xffcb82b763bb4b4e38bb295350c71993e057fa6727af0278b3d02ce2bd713433
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
0.12899075918051964 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.12899075918051964 ETH
Hash:
0x584c74fb5358c55a4d036130172e49b3a121d82c20fbad5766b68f43059d6c0a
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.11714668982104944 ETH
Paraswap V5
To:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
0.11714668982104944 ETH
Hash:
0x584c74fb5358c55a4d036130172e49b3a121d82c20fbad5766b68f43059d6c0a
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
0.001849530889779034 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.001849530889779034 ETH
Paraswap V5
Hash:
0x584c74fb5358c55a4d036130172e49b3a121d82c20fbad5766b68f43059d6c0a
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
110000000000000000000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
110000000000000000000 ERC20
Paraswap V5
Hash:
0x3a33a5e440f51d620252aeb46ce3fc7376de37094fd5832341e63df819a9e3f6
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
0.000599749975029909 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000599749975029909 ETH
Hash:
0x99034b8cdc371a278f8933064c1a631dc06d4694fc98c9cfde7a3042a37bfaff
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
0.001092148225590366 ETH
To:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang
0.001092148225590366 ETH
Hash:
0x99034b8cdc371a278f8933064c1a631dc06d4694fc98c9cfde7a3042a37bfaff
From:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang
110000000000000000000 ERC20
To:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
110000000000000000000 ERC20
Hash:
0x79b526a6c7e36570286eeab8cd65f8ca01cfcb7ac318935cf26405a7e4132126
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
0.40058665653082765 ETH
To:
0x0ec68c5b10f21effb74f2a5c61dfe6b08c0db6cb
triang
0.40058665653082765 ETH
Hash:
0x7c6233cdd602706a58296dd1371cebdefe338417918de35fcc528a6c838ef17b
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
0.001148767437436226 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001148767437436226 ETH
1inch.Exchange
Hash:
0x7c6233cdd602706a58296dd1371cebdefe338417918de35fcc528a6c838ef17b
From:
0x5fdcdba169926512f6a89e53504c1a47561c22ae
triang
399605199209756200 ERC20
To:
0x059615ebf32c946aaab3d44491f78e4f8e97e1d3
triang
399605199209756200 ERC20
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