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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
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balance

Transactions list

Total: 175
Hash:
0xd67d7600a40ecfcbc04267cfaf869f73e3127dff4d5a7f558daf10f88d4e421f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.2020571749300347e+23 ERC20
Cow Swap
To:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 1.2020571749300347e+23 ERC20
Hash:
0x627766e5d9a789a908e5bd508bb899ccb3096e1cca075e1b7dc34f762fcbd79a
From:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 0.33801626044496885 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.33801626044496885 ETH
Hash:
0x35497c1d2e286366ae1514fd1d3af2fad2fd1496c6ae2f7647b55feb19de55d4
From:
0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c
triang 0.320331129948055 ETH
To:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 0.320331129948055 ETH
Hash:
0xb256abec67c1b6c595643b191417f73d1defb47660f372a15c8e4e8171656605
From:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 0.0009385939232001 ETH
To:
0xc1da113c983b26aa2c3f4ffd5f10b47457fc3397
triang 0.0009385939232001 ETH
Hash:
0xb256abec67c1b6c595643b191417f73d1defb47660f372a15c8e4e8171656605
From:
0xc1da113c983b26aa2c3f4ffd5f10b47457fc3397
triang 1.7517130381894554e+23 ERC20
To:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 1.7517130381894554e+23 ERC20
Hash:
0xcb46da5d85154f05fde6b5d7f014294e04dfca26c0f4fd05b08a059ceaf06661
From:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 0.004221602308994304 ETH
To:
0xc1da113c983b26aa2c3f4ffd5f10b47457fc3397
triang 0.004221602308994304 ETH
Hash:
0xcb46da5d85154f05fde6b5d7f014294e04dfca26c0f4fd05b08a059ceaf06661
From:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 2.2211146661691606e+26 ERC20
To:
0xc1da113c983b26aa2c3f4ffd5f10b47457fc3397
triang 2.2211146661691606e+26 ERC20
Hash:
0xdf9fd54828a422bd1a9bcd01a588df3c558b3fdff616201af6914c33518462fa
From:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 0.001306022859968386 ETH
To:
0x96a5399d07896f757bd4c6ef56461f58db951862
triang 0.001306022859968386 ETH
Hash:
0x3cfaab9ea855aef310b17aa3c929f3eadec08e48c7aa16159bec5961be606578
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.2211146661691606e+26 ERC20
Cow Swap
To:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 2.2211146661691606e+26 ERC20
Hash:
0x81da5987ff5e7dfc9d3a17b97440cc53f8a34ad15cc491a369ceb204ccc029d5
From:
0x5feaf10fccd0b8e963d2b5feb8654fbf3531691f
triang 0.7315505439957587 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.7315505439957587 ETH
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18
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