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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
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balance

Transactions list

Total: 678
Hash:
0x3b5b854f7d9b61fc33111d80792373f58185a48581266ee8b9a1fa4d9a93c123
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 0.000589478782046541 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000589478782046541 ETH
Hash:
0x3fc623add3da1ffb41495ab605f8d18ed057659a9f8c06709ce0b4bd52639e07
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 0.000923125528097808 ETH
To:
0xc4973de5ee925b8219f1e74559fb217a8e355ecf
triang 0.000923125528097808 ETH
Hash:
0xdc7624dab155cab176055b7bcdbcc12117e853c16009820a8c47d8de4e9edefc
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 0.8554155970495853 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.8554155970495853 ETH
Hash:
0xdc7624dab155cab176055b7bcdbcc12117e853c16009820a8c47d8de4e9edefc
From:
0x2da2f9dd6c062b41fb24b8a109c50a99db882772
triang 1833 ERC20
To:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 1833 ERC20
Hash:
0xe507758bdfd8e595d5dc5f62c9fdc778f46bad39e628226f2249c18e63a73bea
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 0.000859291965150597 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000859291965150597 ETH
Hash:
0xe507758bdfd8e595d5dc5f62c9fdc778f46bad39e628226f2249c18e63a73bea
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 129192299081873000000 ERC20
To:
0xcb2522e949abfcd81f2e596ed417c04b4ed80760
triang 129192299081873000000 ERC20
Binance
Hash:
0xa600c5800b2b95bac3d5bfda84436adc2c902ac922d436acce8fbd3e8f9b03ee
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 0.001161849029035027 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.001161849029035027 ETH
Hash:
0xa600c5800b2b95bac3d5bfda84436adc2c902ac922d436acce8fbd3e8f9b03ee
From:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 11958897000000000000 ERC20
To:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 11958897000000000000 ERC20
Hash:
0xc336409d3810e971283c7357283c3d7e306412867315671f0778768208515ed5
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 0.100134600683728 ETH
To:
0x5e96614a1f16c1ad3abe1732701f1e2db15ad0fc
triang 0.100134600683728 ETH
Hash:
0xb85c09a26ff367c064a82ef9e69ed18c1b8ee03f74c445fc6167911c30ceda7b
From:
0xf5012a0606d4edbf3b0f05a2866c68d3454c0203
triang 0.001256600483520346 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.001256600483520346 ETH
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