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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
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balance

Transactions list

Total: 487
Hash:
0xb44d84ca616f166d63e10d1d08baa95509062fd0b722f8f55000f1309b0aaf66
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang 1071303181305715300 ERC20
Nexus Mutual
To:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 1071303181305715300 ERC20
Hash:
0x5858a01f3ec1ead0816c5b2ac1b6e19a37bb015d18edba1d9b1d22404d74a4fd
From:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 0.000471374336771 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000471374336771 ETH
Circle
Hash:
0x5858a01f3ec1ead0816c5b2ac1b6e19a37bb015d18edba1d9b1d22404d74a4fd
From:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 3918.822887 USDC
To:
0x4893fc165253d3c1d080c8860aea632edaeeae5c
triang 3918.822887 USDC
Hash:
0xdc4f8b6d254f4d48760f8d42a10766f2b34cbdcf3114e4a18c2a7e097d6b5854
From:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 135311922912839400000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 135311922912839400000 ERC20
Cow Swap
Hash:
0xdc4f8b6d254f4d48760f8d42a10766f2b34cbdcf3114e4a18c2a7e097d6b5854
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3918.822887 USDC
Cow Swap
To:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 3918.822887 USDC
Hash:
0xf7fe00f9bf2f04625e1275a8e9a43cf5b773e7ac4e88dea4be00c2fb991a5bdd
From:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 0.000369770624085024 ETH
To:
0xd33526068d116ce69f19a9ee46f0bd304f21a51f
triang 0.000369770624085024 ETH
rocket-pool
...
Hash:
0x00e82e47b59c0e718ff44d4c05c4279d50d1b4ff27aa3e955ebd8b9c4b26cb60
From:
0x0614f02740557b52b5778bfdcb99e88576b391e5
triang 135311922912839400000 ERC20
To:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 135311922912839400000 ERC20
Hash:
0x39daeed47bec082264932705fa521a285045732c00accf31b90d131e1c3f8796
From:
0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839
triang 0.2986562 ETH
To:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 0.2986562 ETH
Hash:
0x6c28abd4bc7a391421fe2aa79170280243f19afd21edeef81dda978a70ea4cff
From:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 0.073135176514518 ETH
To:
0x55749ea2810854f022ae1b4e171260317713b5af
triang 0.073135176514518 ETH
Hash:
0x599fce42616b0f932584c2d41109d0979c0f84e4b74663c93db06ddd71f2a1fe
From:
0x5c0d6eed0b5a8817aa8407904ca3952a344731f0
triang 0.002190045 ETH
To:
0x0614f02740557b52b5778bfdcb99e88576b391e5
triang 0.002190045 ETH
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