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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
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balance

Transactions list

Total: 5822
Hash:
0x23908441af20ed36d97efc9d617d92fb361bc7eb221d5885f862fa5f014c054a
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 5.3153205620962245 ETH
To:
0x03153ff8f8844b788dfc46c334748e9a078837d6
triang 5.3153205620962245 ETH
Hash:
0x310ea55c839cc2bf516cedd8c90efbc5e30065bd13e463eca05c1beeab8c11d2
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 537502854007508760000 ERC20
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang 537502854007508760000 ERC20
fees.wtf - WTF Token
Hash:
0x310ea55c839cc2bf516cedd8c90efbc5e30065bd13e463eca05c1beeab8c11d2
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 1.290006849618021e+22 ERC20
To:
0xab293dce330b92aa52bc2a7cd3816edaa75f890b
triang 1.290006849618021e+22 ERC20
Uniswap
Hash:
0x310ea55c839cc2bf516cedd8c90efbc5e30065bd13e463eca05c1beeab8c11d2
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 0.010244322755486193 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.010244322755486193 ETH
Uniswap
Hash:
0x310ea55c839cc2bf516cedd8c90efbc5e30065bd13e463eca05c1beeab8c11d2
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.057344974576741925 ETH
Uniswap
To:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 0.057344974576741925 ETH
Hash:
0xcbe7f5c9b941f33a84a448b0dba477f1f84f069859bffb767180e9b85f93f418
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 0.004998480347970914 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.004998480347970914 ETH
SushiSwap
Hash:
0xcbe7f5c9b941f33a84a448b0dba477f1f84f069859bffb767180e9b85f93f418
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 50937471374280770000 ERC20
To:
0x795065dcc9f64b5614c407a6efdc400da6221fb0
triang 50937471374280770000 ERC20
SushiSwap
Hash:
0xcbe7f5c9b941f33a84a448b0dba477f1f84f069859bffb767180e9b85f93f418
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.07047401363582126 ETH
SushiSwap
To:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 0.07047401363582126 ETH
Hash:
0x3e5d4b93720e4034e679c31c4f2152614340c30f09a027537113f37b2a4145a8
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 0.0145711149733787 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.0145711149733787 ETH
Uniswap
Hash:
0x3e5d4b93720e4034e679c31c4f2152614340c30f09a027537113f37b2a4145a8
From:
0xd5552aaeec4f69f81e620623709eea0afc6b5ada
triang 13717.197416 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 13717.197416 USDC
Uniswap
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