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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
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balance

Transactions list

Total: 1105
Hash:
0x5c46f2c06bcca4b67e668646a4058e7731df47234f6d23407114cf7990112993
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.08833033086819572 ETH
Uniswap
To:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 0.08833033086819572 ETH
Hash:
0x5c46f2c06bcca4b67e668646a4058e7731df47234f6d23407114cf7990112993
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 0.005614570388369166 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005614570388369166 ETH
Uniswap
Hash:
0x5c46f2c06bcca4b67e668646a4058e7731df47234f6d23407114cf7990112993
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 104883569186 ERC20
To:
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
triang 104883569186 ERC20
Hash:
0x5c46f2c06bcca4b67e668646a4058e7731df47234f6d23407114cf7990112993
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 2517205660466 ERC20
To:
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
triang 2517205660466 ERC20
Hash:
0x568454af49a02be4d10490f987f1bf44ef44973fdb282df3138029f14d595268
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 0.001306346901361866 ETH
To:
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
triang 0.001306346901361866 ETH
Hash:
0x936e2f4429bfebd34cd01da6501d390b648e7b5802dda9bc8eb0494bec9baa7b
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 0.003331067970198248 ETH
To:
0x8431060c8e72793afada261e9dd0ab950e80894f
triang 0.003331067970198248 ETH
Hash:
0x936e2f4429bfebd34cd01da6501d390b648e7b5802dda9bc8eb0494bec9baa7b
From:
0x8431060c8e72793afada261e9dd0ab950e80894f
triang 2621089229652 ERC20
To:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 2621089229652 ERC20
Hash:
0x1cc02830704d63cfac68d04122bf8567757dfbdd6ccdd95904d81ea1d047deb2
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 0.0028239800602972 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.0028239800602972 ETH
Hash:
0x1cc02830704d63cfac68d04122bf8567757dfbdd6ccdd95904d81ea1d047deb2
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 1334.615841 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 1334.615841 USDC
Hash:
0x4578dc4ca6a5aa44d5af25352938641a9a91672d1ccaf2aa94316b0812ca1e1c
From:
0xa5b06e9d831df7f5920f40ba1b033ce06bfd26ad
triang 7.130815756392022e+22 ERC20
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 7.130815756392022e+22 ERC20
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