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Cryptocurrency address risks

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DAI
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Address:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
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balance

Transactions list

Total: 513
Hash:
0x8c9ee7042594ce48e27ba0f182cf08729e8f10e24347153bc17433d684d86b5f
From:
0x0000000000000000000000000000000000000000
triang 66247562879612500000 ERC20
genesis
...
To:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 66247562879612500000 ERC20
Hash:
0x35e22646967acd0bde19cf828963b9a953c8db888c884ea9f29aa6783f1bf63d
From:
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
triang 4500000000 ERC20
asset-management
...
To:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 4500000000 ERC20
Hash:
0x2ef03a580d8248cc6ff75361db06eca75e61a7fe0b844a81a22125efc6a1be61
From:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 0.12919708941850802 ETH
To:
0xb4a1cd5c45741612d405036aeda2b85568233b14
triang 0.12919708941850802 ETH
Hash:
0xf2cdf5f95791696c1e17fe6c6fc435fc504b950e99e99ec330d8d49e9b1d3ec2
From:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 0.000294094399465904 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000294094399465904 ETH
Compound
Hash:
0xf2cdf5f95791696c1e17fe6c6fc435fc504b950e99e99ec330d8d49e9b1d3ec2
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.09837093416628107 ETH
Compound
To:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 0.09837093416628107 ETH
Hash:
0x62462c51ed0205f6c64933f2db7fd6264bf07847c7d0e1afaa92783b5342a6a4
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.03005654 ETH
Coinbase
To:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 0.03005654 ETH
Hash:
0xb0d6fe827eb4299694ed0c66a4ceff8cfd5f6851ef9e67abec78ca05640a7f8d
From:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 0.17961392214561728 ETH
To:
0x00000f312c54d0dd25888ee9cdc3dee988700000
triang 0.17961392214561728 ETH
Hash:
0x41d8ea6f5a15094f6ea2c9074926db2df1ce8469ef9abda6f8599c2c9a40c81e
From:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 2.3654522871046812e+24 ERC20
To:
0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726
triang 2.3654522871046812e+24 ERC20
MicroStrategy hack 25.02.2024
Hash:
0x41d8ea6f5a15094f6ea2c9074926db2df1ce8469ef9abda6f8599c2c9a40c81e
From:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 5.519388669910923e+24 ERC20
To:
0x6e024a123535ebdb5c5741800f115a2319db1932
triang 5.519388669910923e+24 ERC20
Hash:
0x5600e9b1b447a4638176c332272444e0fa113d42f4d535700dd99fdd4438bb8b
From:
0xf5a8da80ed19ebce33e2976e33021a388b1adf50
triang 574804 ERC20
To:
0x6e024a123535ebdb5c5741800f115a2319db1932
triang 574804 ERC20
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