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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
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balance

Transactions list

Total: 20
Hash:
0x6387dc5c663383b5b364f6b9297b4e5265d3781220184efe79b693a476c68a7d
From:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 0.000482434564951062 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000482434564951062 ETH
Maker
...
Hash:
0x6387dc5c663383b5b364f6b9297b4e5265d3781220184efe79b693a476c68a7d
From:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 20000.063523 DAI
To:
0x2b5fb2a7f1a046a4249d10f708a56c9016d01945
triang 20000.063523 DAI
Hash:
0xfd3e7eced06dad6e5a9dc0129444dd345575fde81108105c0288e2e7d98aacb0
From:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 0 DAI
To:
0x85a14b551a3c7f26952fcee46427c59c264d9f52
triang 0 DAI
Hash:
0xfd3e7eced06dad6e5a9dc0129444dd345575fde81108105c0288e2e7d98aacb0
From:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 2e+22 ERC20
To:
0x85a14b551a3c7f26952fcee46427c59c264d9f52
triang 2e+22 ERC20
Hash:
0x38776a9ed4736dabb355406a6a2efe78ff96934434f121b8844bd3ac9dcdf87e
From:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 0.000401495201929 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000401495201929 ETH
Maker
...
Hash:
0x38776a9ed4736dabb355406a6a2efe78ff96934434f121b8844bd3ac9dcdf87e
From:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 20000 DAI
To:
0x85a1b835c28529da70c118c4e3851d4f48719f52
triang 20000 DAI
Hash:
0x63d1f27821c73fce70e07f861a37ca10e7ed76aaa54db3e9376a3294b1c96716
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 50000 USDC
Binance
To:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 50000 USDC
Hash:
0xef36de0e5850a7ef88462f40bf81a0ef6fa0fa294642f3ed95870e2ec6047e20
From:
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
triang 2e-8 PYUSD
BitMart
...
To:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 2e-8 PYUSD
Hash:
0xe7bec41fc566341da949c20f4201639a5973de9a72074594ee93e8cc7c050141
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 4800000 ERC20
Hash:
0x945c5a3394821b44035e49f7bd8cd40daea3012423038c10fb420d82d9d7caa0
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xf5c4aaa0d55733a9e34791e263172e14fef5970d
triang 132840000 ERC20
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