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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5f7749f597e7c442da5682f293bb13514b60d95
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balance

Transactions list

Total: 2142
Hash:
0x9275017e378a869665b1c07010cd244f70928e662c829ee120d905a55e9ed7ff
From:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.000279876437421 ETH
To:
0xb40ce8adf5d88bed21135ce01c82308408daad0f
triang
0.000279876437421 ETH
Hash:
0x302008fdf4632a8a19162f6003ad3941a7fcf296bf256358a90f42eb11ddf27a
From:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.025104883902427377 ETH
To:
0xb40ce8adf5d88bed21135ce01c82308408daad0f
triang
0.025104883902427377 ETH
Hash:
0x9a35149aaab7ba5ad315790427e90f67000972cf72dc48eb00783205d99e54e4
From:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.050541689118152 ETH
To:
0xf99be9f2501b2a193a987910dd58015a82e1dd19
triang
0.050541689118152 ETH
Hash:
0xd3b1f9396c37b79e6febc641053e431f08773f50b0d4a131ce99911d7dc92264
From:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.12589114639039434 ETH
To:
0x7915f087685fffd71608e5d118f3b70c27d9ef4e
triang
0.12589114639039434 ETH
Hash:
0xd3b1f9396c37b79e6febc641053e431f08773f50b0d4a131ce99911d7dc92264
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00110105650584934 ETH
Uniswap
To:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.00110105650584934 ETH
Hash:
0x111bbbc3903bbbc3a7668e7bff9b72544cafc91f3b7e285cfd75c147d4823efd
From:
0xbd41b2db70e2ba4d6b468401314695e180fc45e5
triang
0.2 ETH
To:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.2 ETH
Hash:
0x9c2f86e7776461777b78124423f6c0c2ba5da37b169be1658b5ecbda45cf26e3
From:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
7.211079246123578e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
7.211079246123578e+76 ERC20
genesis
...
Hash:
0xb89c43aa1be187938cdab082859c6e0acd13e7f63df26ed109b2176d6de80535
From:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.036164350210689 ETH
To:
0x34409a2c31b1ac7d9b1251a03611778cdd959235
triang
0.036164350210689 ETH
Hash:
0xed0368c9b035e0b8e33a299fc23c977f5a1f0b515971975054615e10872ce310
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.03450764 ETH
Coinbase
To:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.03450764 ETH
Hash:
0x65d2a5ab1521ca0ef0a655c6efcbd304ade0ba1e67f862d2941ef305a6539373
From:
0xa5f7749f597e7c442da5682f293bb13514b60d95
triang
0.001180356664187633 ETH
To:
0x5438dff89ed8cecf2f8629c739f320abbc7c4b4f
triang
0.001180356664187633 ETH
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