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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
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balance

Transactions list

Total: 346
Hash:
0x39ec642734d1a4d844a7c0c9390a2bffc3b80295c2e3962210918d864ea9ef21
From:
0xbec67aa7b89845bd0f0cac556ed33bcdbd92224e
triang 2000000000 ERC20
Totem Finance: Deployer
To:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 2000000000 ERC20
Hash:
0x45a2bccd36bf22c9f5b8704d90140baa3616f07b68b72baa466e2e0e677f94ba
From:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 0.2808499680654319 ETH
To:
0xa60c723c5034d2f393232b731104e1a8a1affcbf
triang 0.2808499680654319 ETH
Hash:
0xa9f600e5d2e157c78c57dc1cc6449a6884e995f2df805113aca6c89d3ef3f7ec
From:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 0.002800904057529094 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002800904057529094 ETH
Maker
...
Hash:
0xa9f600e5d2e157c78c57dc1cc6449a6884e995f2df805113aca6c89d3ef3f7ec
From:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 5374.925309081634 DAI
To:
0xa60c723c5034d2f393232b731104e1a8a1affcbf
triang 5374.925309081634 DAI
Hash:
0x93b9c5b0dcaa908d495f965b8ba27e3d1561fe4f0b4f89960a875f073d4e6c7e
From:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 0.005580049220736068 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.005580049220736068 ETH
Uniswap
Hash:
0x93b9c5b0dcaa908d495f965b8ba27e3d1561fe4f0b4f89960a875f073d4e6c7e
From:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 72197191917631130000 ERC20
To:
0x3e78f2e7dade07ea685f8612f00477fd97162f1e
triang 72197191917631130000 ERC20
Uniswap
Hash:
0x93b9c5b0dcaa908d495f965b8ba27e3d1561fe4f0b4f89960a875f073d4e6c7e
From:
0x3e78f2e7dade07ea685f8612f00477fd97162f1e
triang 2652.832875783949 DAI
Uniswap
To:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 2652.832875783949 DAI
Hash:
0x37d2b88a4ff27d1fc93aa1a565ce96cf3c835f3468dd23699cc3aacac6a153a2
From:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 0.00816124213261697 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00816124213261697 ETH
Uniswap
Hash:
0x37d2b88a4ff27d1fc93aa1a565ce96cf3c835f3468dd23699cc3aacac6a153a2
From:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 427532004571547800000 ERC20
To:
0x3e78f2e7dade07ea685f8612f00477fd97162f1e
triang 427532004571547800000 ERC20
Uniswap
Hash:
0x37d2b88a4ff27d1fc93aa1a565ce96cf3c835f3468dd23699cc3aacac6a153a2
From:
0x3e78f2e7dade07ea685f8612f00477fd97162f1e
triang 71763677890478730000 ERC20
Uniswap
To:
0xf5b7d235838ece2f3bf1470aa099105b89203a51
triang 71763677890478730000 ERC20
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