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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
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balance

Transactions list

Total: 98
Hash:
0x4f196756d1d0ca8a03e14e76e867675e5ad190f94e6763e130e2ad31c2c7c18b
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 1360736400000000000 ERC20
ByBit
To:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 1360736400000000000 ERC20
Hash:
0x019d7971be1735cd4cfe8f6274da010dfb8ee917dce8843a05238f629bccc73a
From:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 0.005628357 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang 0.005628357 ETH
Hash:
0x019d7971be1735cd4cfe8f6274da010dfb8ee917dce8843a05238f629bccc73a
From:
0x0000000000000000000000000000000000000000
triang 1011192361626384800 ERC20
genesis
...
To:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 1011192361626384800 ERC20
Hash:
0x019d7971be1735cd4cfe8f6274da010dfb8ee917dce8843a05238f629bccc73a
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 1 DAI
To:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 1 DAI
Hash:
0x081e2f286980a2e152cd3ed4838535c13d2f08ff27e635fe863ad2f0e15347c1
From:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 0.005146084069178155 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005146084069178155 ETH
Uniswap
Hash:
0x081e2f286980a2e152cd3ed4838535c13d2f08ff27e635fe863ad2f0e15347c1
From:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 910 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 910 DAI
Uniswap
Hash:
0x081e2f286980a2e152cd3ed4838535c13d2f08ff27e635fe863ad2f0e15347c1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 983551 ERC20
Uniswap
To:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 983551 ERC20
Hash:
0xb91b85676292870e850becf075784f6870d1a3ec2a73ad5b73b2dcc9360141ad
From:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 0.00549219810940779 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang 0.00549219810940779 ETH
Hash:
0xb91b85676292870e850becf075784f6870d1a3ec2a73ad5b73b2dcc9360141ad
From:
0x0000000000000000000000000000000000000000
triang 905839914093097400000 ERC20
genesis
...
To:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 905839914093097400000 ERC20
Hash:
0xb91b85676292870e850becf075784f6870d1a3ec2a73ad5b73b2dcc9360141ad
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 900 DAI
To:
0xb5435e3b8a022251f8f86cecc9f850cdb1efe6ba
triang 900 DAI
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