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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5350d959948630588ca97cf7d261702d2670a2c
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balance

Transactions list

Total: 1724
Hash:
0x416da21d7b9ba45acf19cc2d76fed80cc854f149eb39d2e57d1c5036c63d68db
From:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 0.001994679999661492 ETH
To:
Aave V3
Hash:
0x416da21d7b9ba45acf19cc2d76fed80cc854f149eb39d2e57d1c5036c63d68db
From:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 1447800414638147800 ERC20
To:
Hash:
0x416da21d7b9ba45acf19cc2d76fed80cc854f149eb39d2e57d1c5036c63d68db
From:
genesis
...
To:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 1454570596511665000 ERC20
Hash:
0x773d996b6e426b020dba48e0a3fdae5bda22951e12584381e1e9842ccb4d1e92
From:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 0.000371371826070784 ETH
To:
Hash:
0x78cf75578cc7701a406b5551d1975ee02b4849bfe0ea03e843cd80016ef59c46
From:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 0.001837011464037555 ETH
To:
Hash:
0x78cf75578cc7701a406b5551d1975ee02b4849bfe0ea03e843cd80016ef59c46
From:To:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 1447800414638147800 ERC20
Hash:
0xae812722d4fcb20c2a50a8c33bef71ad14d758b68700305ba11f3b6cc71837c9
From:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 0.00056583878227866 ETH
To:
Hash:
0xca7e748f5736c1ae1c7ebe780ade0b43d199957fa2ea2bd851a882e1ffb70a17
From:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 0.002176218245438644 ETH
To:
Hash:
0xca7e748f5736c1ae1c7ebe780ade0b43d199957fa2ea2bd851a882e1ffb70a17
From:
0xa5350d959948630588ca97cf7d261702d2670a2c
triang 1453764631299993000 ERC20
To:
1
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173
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