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Cryptocurrency address risks

DAI

USD

Address:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

Address:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

balance

Transfers list

Total: 87

02.10.2025 05:53

Hash:

0xc149977cb2eb119d7c41e82170913c24ae59951bd50eb11e286c199aa6cda489

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

0 DAI

To:

0x43fc96303f8079eeae544d10e88f6f51707e9840

0 DAI

02.10.2025 05:50

Hash:

0x6915d3e089031a4d44ea028817c82d5b2ad430ae9c864eedab8647bb32bf00ed

From:

0x973e92c199b5e0da9b32b3e95ff0679e152779dd

12032.33556609381 DAI

To:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

12032.33556609381 DAI

01.10.2025 18:24

Hash:

0xe43eafc1bdd8770e2b6b5a26a58f7d29444d69c95438cdddc448552743f30df3

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

0 USDT

To:

0xbdba851f29b338d58d4419ff195bb3f3a79ab757

0 USDT

01.10.2025 17:52

Hash:

0x17237483e8f0bf8e858a08e44c6b79dff436968371a845ccc34d3ed09ff1d4e2

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

0 DAI

To:

0x43fc96303f8079eeae544d10e88f6f51707e9840

0 DAI

01.10.2025 10:44

Hash:

0x584698458b164b0c987d73ca06774698eff6952b6ba187dd5d748c4b2db2f8ee

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

3.721e+21 ERC20

To:

0x43f2568a4d081d8df4715326ee6be05133f99840

3.721e+21 ERC20

01.10.2025 10:43

Hash:

0x9463de1b20aa64d70d6f601c33d61055923e43e5e281530f7cb5b7cd70a1f5ce

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

1.2e+22 ERC20

To:

0x43f7b8014f73097b14a2d8941924ab87eab99840

1.2e+22 ERC20

01.10.2025 09:35

Hash:

0x5b6cc9c2733908ee0acda4788ae80d5c95071c3b09dcb301e60fe508de64d7f5

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

0.000036713771624881 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000036713771624881 ETH

01.10.2025 09:35

Hash:

0x5b6cc9c2733908ee0acda4788ae80d5c95071c3b09dcb301e60fe508de64d7f5

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

22574 USDT

To:

0xbdba35c8b02edbb29229c106dd5f5039ef71b757

22574 USDT

01.10.2025 09:29

Hash:

0x2071cef1e1ab45e2ecfea72f3b3635fbad01009eca06d1c8ff61c2a698527915

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

0.000053633113637328 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000053633113637328 ETH

01.10.2025 09:29

Hash:

0x9ec9d38cbbf4582572a268737ed3d66f1aea2d0606a3bc4b54b1e9fbcbc24024

From:

0x5fe84232e1894ae2cf8583db864676bbdef3552c

0.000286101516496896 ETH

To:

0x03f34be1bf910116595db1b11e9d1b2ca5d59659

0.000286101516496896 ETH

...

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