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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
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balance

Transactions list

Total: 63
Hash:
0x6c4c51358fd14d267ac190103476d2c914c491cc843334cd1c45afe655b61c4c
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 0.13624996775 ETH
To:
0x33094e981e8b0de40d0c73bcd0e9e62240ed359f
triang 0.13624996775 ETH
Hash:
0x8f0da9977fbf1972bddbb176d39f17a67e51fb022b959b810a1bbe3bbbaf8568
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 40421.65847445261 DAI
To:
0xd88233e164d58240f220983660508e1b7ae27efe
triang 40421.65847445261 DAI
Hash:
0x8f0da9977fbf1972bddbb176d39f17a67e51fb022b959b810a1bbe3bbbaf8568
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 0.0058063335 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0058063335 ETH
Maker
...
Hash:
0x23aa5ee364b52582d1d1a34fb4af49d9a81763b2377344c0dffde4c37975a9c1
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 0.02507493625 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.02507493625 ETH
Compound: cDAI Token
...
Hash:
0x23aa5ee364b52582d1d1a34fb4af49d9a81763b2377344c0dffde4c37975a9c1
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 40421.65847445261 DAI
Compound: cDAI Token
...
To:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 40421.65847445261 DAI
Hash:
0x23aa5ee364b52582d1d1a34fb4af49d9a81763b2377344c0dffde4c37975a9c1
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 190728859164308 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 190728859164308 ERC20
Compound: cDAI Token
...
Hash:
0xb2d39fab46cd03e623408b34b5dcdfe050f1b235a7f7f620a3115ae1f79cc031
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 0.00551025 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00551025 ETH
Maker
...
Hash:
0xa8fe2300e4be0522d7e19a315be9604700c063164e25fb15386f25cf087cb303
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 23420.13529 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 23420.13529 DAI
Compound: cDAI Token
...
Hash:
0xa8fe2300e4be0522d7e19a315be9604700c063164e25fb15386f25cf087cb303
From:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 0.018757125 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.018757125 ETH
Compound: cDAI Token
...
Hash:
0xa8fe2300e4be0522d7e19a315be9604700c063164e25fb15386f25cf087cb303
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 110551697395097 ERC20
Compound: cDAI Token
...
To:
0x05714b8f41232d8c64237e88189ecc3217b14a1a
triang 110551697395097 ERC20
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