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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
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balance

Transactions list

Total: 4638
Hash:
0x011bd2ea2c6fb91c66b79dbbd385215107f2e6b8d14ecfa1998a7f811a64a26a
From:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 0.000340982895690996 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000340982895690996 ETH
Uniswap
Hash:
0x011bd2ea2c6fb91c66b79dbbd385215107f2e6b8d14ecfa1998a7f811a64a26a
From:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 2.7464286227269968e+23 ERC20
To:
0x8107fca5494375fc743a9fc4d4844353a1af3d94
triang 2.7464286227269968e+23 ERC20
Hash:
0x7375f6ad34ac34cf3f9752eeb4f9bcd3e0e872ab39d4863c89dd482d38fd6e13
From:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 0.000095189632113135 ETH
To:
0xa35923162c49cf95e6bf26623385eb431ad920d3
triang 0.000095189632113135 ETH
Hash:
0x851fa7bef896bb8264369703c2eade066882e413dd5041e684c215b02c4d8077
From:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 0.229483788458365 ETH
To:
0x908d8a6c9a8200753c9f0d3ffc8fcf5745ac89cc
triang 0.229483788458365 ETH
Hash:
0x96403308adf1cbd316a52cb71e27dfc7a15a4e480b2e1bf8662c342e02da9fe1
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 450000000 ERC20
Hash:
0xcd265f143cee2009da91c75516ff4751a069e3409617b257b179edb3f25634e6
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 8372000 ERC20
Hash:
0x46bd70da3c5bb3ade042650c0beae7723fa93f56fa506c3a1cbf68ee4058d203
From:
0xa35923162c49cf95e6bf26623385eb431ad920d3
triang 4890000 ERC20
To:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 4890000 ERC20
Hash:
0x8fcf2e06d85f1492ce05da1a3aa96b43dbec55d0bd305f9209c146996fc42ca3
From:
0x0000000000000000000000000000000000000000
triang 3126 ERC20
genesis
...
To:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 3126 ERC20
Hash:
0xa800e5a758b362bc17b7110f977dc04c2f34b70887e122d262bea81f4b73ed0a
From:
0x0000000000000000000000000000000000000000
triang 1493 ERC20
genesis
...
To:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 1493 ERC20
Hash:
0xcd70aab9c0d79a279148dfce1082df7e5cc2cfd1cf2dc8a7bf7f5d1ed0bc6a6b
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xb5c7abe03082b2dfecb1e6284af554a441e6f477
triang 1400000 ERC20
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