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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
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balance

Transactions list

Total: 5508
Hash:
0x42859789254a9ec1d16194f8d39d2370f62aa24d7468d95e30771ec6cc19cff9
From:
0xda530d5e35204195b14f6dacfcc1beccc37a9a6e
triang
0.12410435735072657 ETH
To:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.12410435735072657 ETH
Hash:
0x9c693d899f688943e23b3bf19b4bc05c11af6037c3e61e64006ae9ded9165486
From:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.050207777468108 ETH
To:
0xfd5eed150d8f2354b010116e7e528d02c448693b
triang
0.050207777468108 ETH
Hash:
0x37ee52e52abdd3e1929936b194c87ce0500ca98bd8d7cc49ee3e077b507725ec
From:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.100190193459316 ETH
To:
0xfd5eed150d8f2354b010116e7e528d02c448693b
triang
0.100190193459316 ETH
Hash:
0x4cf807568390977c73d56f2dbbdca7132a25fc8c80bdd4e329ce00afec777983
From:
0x1f400e163c6fcae865e4e9dc869a86f06172ea44
triang
0.00222 ETH
To:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.00222 ETH
Hash:
0xae506fcda8d719f22f652d866336c0b207ebd5c34e40dabb27962f04c25a0c96
From:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.00239213828105125 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00239213828105125 ETH
Uniswap
Hash:
0xae506fcda8d719f22f652d866336c0b207ebd5c34e40dabb27962f04c25a0c96
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.025657384082720287 ETH
Uniswap
To:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.025657384082720287 ETH
Hash:
0xae506fcda8d719f22f652d866336c0b207ebd5c34e40dabb27962f04c25a0c96
From:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
1.149775129325605e+21 ERC20
To:
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
triang
1.149775129325605e+21 ERC20
Uniswap
Hash:
0x9f277c18a5cc9a8018d9b2f7ba3512a1a2ff0e25a51ab9a0b197512134b6fadb
From:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.00046094313171556 ETH
To:
0x675bbc7514013e2073db7a919f6e4cbef576de37
triang
0.00046094313171556 ETH
storage
...
Hash:
0x0c3b491f0e142c624423392987e8c84cc9a249d53ffb54d1df3dd1299c35aea5
From:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
0.000483510797110341 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000483510797110341 ETH
Tether
Hash:
0x0c3b491f0e142c624423392987e8c84cc9a249d53ffb54d1df3dd1299c35aea5
From:
0xa5f04fd785a5e4897f4136ecd0ef4dc45723bc8e
triang
77.128677 USDT
To:
0x3d199d077981b54d6ccdb37f1dca7dba31e33dc3
triang
77.128677 USDT
Binance
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