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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
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balance

Transactions list

Total: 5812
Hash:
0x1e02d7a1d89de28b8bb454845557161a5bb25d2ba81a20b3b580b933b2e45c8a
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
5.488174954e+27 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.488174954e+27 ERC20
Cow Swap
Hash:
0x1e02d7a1d89de28b8bb454845557161a5bb25d2ba81a20b3b580b933b2e45c8a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.758743450671079e+26 ERC20
Cow Swap
To:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
4.758743450671079e+26 ERC20
Hash:
0x6c5152891ec280b5743a1840e433edfef3373a59ceb943480d829df8b868c8d2
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
0.000578098435073497 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang
0.000578098435073497 ETH
Hash:
0xe7f3204db823f10d565f26a0def253de665c45a33892bb68f9f3fb6c0e678454
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
0.000556307219112372 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000556307219112372 ETH
Hash:
0x5b3230df25eabcb58947ba83be0dd25913c4fcbeaa70434416768bb59de4c61c
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
0.001866128 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.001866128 ETH
Hash:
0x5b3230df25eabcb58947ba83be0dd25913c4fcbeaa70434416768bb59de4c61c
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
3.359019048131325e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang
3.359019048131325e+22 ERC20
genesis
...
Hash:
0x5b3230df25eabcb58947ba83be0dd25913c4fcbeaa70434416768bb59de4c61c
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
2.920886128809848e+21 ERC20
To:
0x16c79a8dabaae7f4ab9e40b1ee40889a89bc8d74
triang
2.920886128809848e+21 ERC20
Hash:
0x5b3230df25eabcb58947ba83be0dd25913c4fcbeaa70434416768bb59de4c61c
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
4.198773810164156e+23 ERC20
To:
0x79bd712f876c364aa5e775a1ed40de1fdfdb2a50
triang
4.198773810164156e+23 ERC20
Hash:
0x5b3230df25eabcb58947ba83be0dd25913c4fcbeaa70434416768bb59de4c61c
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
5.488174954960884e+27 ERC20
To:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
5.488174954960884e+27 ERC20
Hash:
0x8f91437be74eaf83b82e4489b97b9c47da37d9669ca3239b62e68f2a6f2c44b2
From:
0xd5e06748fa2aa8077c7f603858f97a0013542eda
triang
0.000447744852846308 ETH
To:
0xfd4cb1294df23920e683e046963117cae6c807d9
triang
0.000447744852846308 ETH
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