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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
Copy
Owners:
Binance
balance

Transactions list

Total: 12
Hash:
0x45e2f51f32cd0bc1a921300babdbcd27ebd2487665d149d9ba83c18a254e8c18
From:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
0.000357842057690534 ETH
Binance
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000357842057690534 ETH
Uniswap
...
Hash:
0x45e2f51f32cd0bc1a921300babdbcd27ebd2487665d149d9ba83c18a254e8c18
From:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
22.14381939 UNI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
22.14381939 UNI
Binance
Hash:
0x36e7ed5c68f6c32b3b5c7cb7640e8e1470c3ce773f4e99f2547ffd5de9d73e50
From:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
0.000530685307275592 ETH
Binance
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.000530685307275592 ETH
SingularityNET Token (AGIX)
...
Hash:
0x36e7ed5c68f6c32b3b5c7cb7640e8e1470c3ce773f4e99f2547ffd5de9d73e50
From:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
23453902900 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
23453902900 ERC20
Binance
Hash:
0x6a6409c98d07f9ba5c0350acb63b2d806d19f8ca51a3fc04adff07b05fabddd1
From:
0x71b8a36b568bb96a3843424a1e656c0a2d5306ef
triang
23453902900 ERC20
To:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
23453902900 ERC20
Binance
Hash:
0x148afad402edcd6786e209f2bc4623b13ad2d2c17e8d5f01c522573dbe66f7ee
From:
0x6e79f33710c8ce8764ab8c577faad455c9c67c2c
triang
22.14381939 UNI
To:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
22.14381939 UNI
Binance
Hash:
0xbf40f7fa021b8249694c49083eaed536b027bae811c02ada71e3c3c3363b4266
From:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
0.441244492154959 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.441244492154959 ETH
Binance
Hash:
0x6ceb83574436b6c787ab41af9b0b94fefcad2698f3154a2aeec7415bb439dff6
From:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
0.00028868839633685 ETH
Binance
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00028868839633685 ETH
Maker
...
Hash:
0x6ceb83574436b6c787ab41af9b0b94fefcad2698f3154a2aeec7415bb439dff6
From:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
934.110747 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
934.110747 DAI
Binance
Hash:
0x0eef37db2a16c30c852338d7cfcd04cfbff294a965882399dd4fe6952b4cc0ba
From:
0xb00c57b645195169010e85cd0e0979fdadbc712c
triang
769.11074702 DAI
To:
0xf5cdc30bf2ea490c7e2d29317eb8eafbc023074c
triang
769.11074702 DAI
Binance
1
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