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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
Copy
balance

Transactions list

Total: 2809
Hash:
0x7164d4365e3711b63b40687807de529c9ea551447bc975d7e27f0da22ca8466a
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
0.000571584461898832 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000571584461898832 ETH
Circle
Hash:
0x7164d4365e3711b63b40687807de529c9ea551447bc975d7e27f0da22ca8466a
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
525000 USDC
To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
525000 USDC
Hash:
0x65bf92f7246755b5c4d4ea9a0c7c128371c6b8ba0bbb37dec11f83bb5da42187
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
1e+23 ERC20
To:
0x42fad26ddf5c08945d37542e5c6aa688af0f4214
triang
1e+23 ERC20
Hash:
0xc0e52a88df0da1f3a0e2126554ea3720366f51b56841bc22b47cda5eaa819265
From:
0x644bc6b41a9368fb1d8ef391d5b9b1d20a361237
triang
350000 USDC
To:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
350000 USDC
Hash:
0x2e7fa60ae1ea99b60cfc29b225cf6489bf1c88064e6ed074288a4944a65dffd9
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang
175000 USDC
Circle
To:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
175000 USDC
Hash:
0xb3550b0038edfe9a4153e8f634dbd25f9ea5d0314668c0fc57264f64ec8c8339
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
0.000914092762529488 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000914092762529488 ETH
Circle
Hash:
0xb3550b0038edfe9a4153e8f634dbd25f9ea5d0314668c0fc57264f64ec8c8339
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
100000 USDC
To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
100000 USDC
Hash:
0x6835a7936c9c292f119d55d7cf95dd2628e7b8f4d1177dadebbf363abeb3f1b0
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
145000000000 ERC20
To:
0x42fad26ddf5c08945d37542e5c6aa688af0f4214
triang
145000000000 ERC20
Hash:
0xc03621f3139cec58e553d25c707bad9f56823fcb1790f5aeea4884d36fe95c83
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
0.000619373212017144 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000619373212017144 ETH
Circle
Hash:
0xc03621f3139cec58e553d25c707bad9f56823fcb1790f5aeea4884d36fe95c83
From:
0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8
triang
145000 USDC
To:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
145000 USDC
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281
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