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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
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balance

Transactions list

Total: 7964
Hash:
0xb04c3cd4a84fe56c69dba0d345ee1f2fa6ee860a7c8d0658af555509cc25fa33
From:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
0.4301334975875787 ETH
To:
0x1574c2cd8022edc000c62e56ad45a585e344c085
triang
0.4301334975875787 ETH
Hash:
0x9b069a8c2cd3c82b5acf07733e548b27cce60aa02408c2affb1469eaf00aece1
From:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
0.000498990924317919 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000498990924317919 ETH
Uniswap
Hash:
0x9b069a8c2cd3c82b5acf07733e548b27cce60aa02408c2affb1469eaf00aece1
From:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
1.811241812766056e+21 ERC20
To:
0xe875d87b63df4129182e582bfe8b46240ee5d83f
triang
1.811241812766056e+21 ERC20
Uniswap
Hash:
0x9b069a8c2cd3c82b5acf07733e548b27cce60aa02408c2affb1469eaf00aece1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.42586169565277104 ETH
Uniswap
To:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
0.42586169565277104 ETH
Hash:
0xe3cf0795a63c69b1aaa796b171fce4002c9e2860d51b4c745a09d51810a202a5
From:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
0.000128345411990619 ETH
To:
0xd6c67b93a7b248df608a653d82a100556144c5da
triang
0.000128345411990619 ETH
dao
...
Hash:
0x4b25d0e9cfa4efdcce81a88cb0bb05c8f7aadc8069cc72b142b70f0128fa8d05
From:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
0.000392095252205525 ETH
To:
0xaddd397493893f93ccc91ecc3ceec2b90994658b
triang
0.000392095252205525 ETH
Hash:
0x4b25d0e9cfa4efdcce81a88cb0bb05c8f7aadc8069cc72b142b70f0128fa8d05
From:
0xaddd397493893f93ccc91ecc3ceec2b90994658b
triang
1744092267900000 ERC20
To:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
1744092267900000 ERC20
Hash:
0x4b25d0e9cfa4efdcce81a88cb0bb05c8f7aadc8069cc72b142b70f0128fa8d05
From:
0xaddd397493893f93ccc91ecc3ceec2b90994658b
triang
1.5e+21 ERC20
To:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
1.5e+21 ERC20
Hash:
0x9cc181badc369ac2381b84965f39d8aea02babc89a22d63657ea8a1e91f638f0
From:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
0.000449058417315018 ETH
To:
0xaddd397493893f93ccc91ecc3ceec2b90994658b
triang
0.000449058417315018 ETH
Hash:
0x9cc181badc369ac2381b84965f39d8aea02babc89a22d63657ea8a1e91f638f0
From:
0xaddd397493893f93ccc91ecc3ceec2b90994658b
triang
311240068673788050000 ERC20
To:
0xa5c5f7ff2186898283e000352770e1cb140d1a00
triang
311240068673788050000 ERC20
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