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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
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balance

Transactions list

Total: 3225
Hash:
0x0de522777b1c3b3062e96329dfda04dfc47ecd2a30d2beb0ed8d7063216c0f57
From:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
7.00022444932615 ETH
To:
0x20eb62aa6050ba6d8afc60b5ac9819194a15ff05
triang
7.00022444932615 ETH
Hash:
0x4e7857e7a30ec8b76903f89e170ff90ab518224c52f1679caa310c46afe8c3b5
From:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
100000000000000000 ERC20
To:
0xf28dfec903790a2231d957e9d089f7a638c5533b
triang
100000000000000000 ERC20
Hash:
0x6f6b65a9d2071faf67746b1d09fb64334315d966e8f419b9aa6e41cdc9cd766b
From:
0xf28d35ee2cd7ed1605d0f6c4e7e781720502533b
triang
5.191727261422105 ETH
To:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
5.191727261422105 ETH
Hash:
0x817ce3b7c886a0389bddc5721d5442ef9d197d4c99638cc664b336e07963ddbd
From:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
0.100236497816716 ETH
To:
0xf28d35ee2cd7ed1605d0f6c4e7e781720502533b
triang
0.100236497816716 ETH
Hash:
0xf9c674ddfa5863eb593a7a6249e8c6230723f8f34c1b6b59ce3ea1a408f0cb65
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.03208259496501056 ETH
Uniswap
To:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
0.03208259496501056 ETH
Hash:
0xf9c674ddfa5863eb593a7a6249e8c6230723f8f34c1b6b59ce3ea1a408f0cb65
From:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
0.011261084421087123 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.011261084421087123 ETH
Uniswap
Hash:
0xf9c674ddfa5863eb593a7a6249e8c6230723f8f34c1b6b59ce3ea1a408f0cb65
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
7381925523392 ERC20
Uniswap
To:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
7381925523392 ERC20
Hash:
0x27aeb5366e870b702a838773565463ca72bbd7aeabdf72456002e73ac18afd52
From:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
0.02321685852110939 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.02321685852110939 ETH
Uniswap
Hash:
0x27aeb5366e870b702a838773565463ca72bbd7aeabdf72456002e73ac18afd52
From:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
2715448450117 ERC20
To:
0xb53af7e5ae3b6fdcfe861f88ddfa575e75caa012
triang
2715448450117 ERC20
Hash:
0x65f39dcf9c641d1e8f71963cda5c6ff404ca0bad9df3168536f07703861e5c17
From:
0xd5bfcba7edf6ddfdd992280eaadc5e33a2c82e69
triang
0.001207397859030987 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001207397859030987 ETH
Uniswap
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323
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