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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c12c333c54be287bf76063a438f1b95cd18461c
Copy
balance

Transactions list

Total: 1140
Hash:
0x7c31dbf873e4eadd715a891839661a9d77c14dcd90c00f8de0d19802075fbb29
From:
0xe6c1bfc0fd18e20d74b845700f630282389d645a
triang
0.011776986487030836 ETH
To:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
0.011776986487030836 ETH
Hash:
0xbfec98e88482d8d8bd47cfd6467366a3ff846323cc71cbb103878f46156da8b0
From:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
0.000286537226123538 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000286537226123538 ETH
Compound
Hash:
0xbfec98e88482d8d8bd47cfd6467366a3ff846323cc71cbb103878f46156da8b0
From:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
9761778538120780000 ERC20
To:
0xa0df0c4df65fc29a6c372f33610148f8c97efe39
triang
9761778538120780000 ERC20
Hash:
0x4b12bf12bfdf5d0042a120b0026ac6daa971db5f6b21dc20160c97f4bd4459d4
From:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
0.003117484868082634 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.003117484868082634 ETH
Hash:
0x4b12bf12bfdf5d0042a120b0026ac6daa971db5f6b21dc20160c97f4bd4459d4
From:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
1.66666e+23 ERC20
To:
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
triang
1.66666e+23 ERC20
Hash:
0x4b12bf12bfdf5d0042a120b0026ac6daa971db5f6b21dc20160c97f4bd4459d4
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
2124738631481674200 ERC20
To:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
2124738631481674200 ERC20
Hash:
0x3cfa0851608b27938923e0b5327d36665f2a1aeb2cbea3b5afc1dd0b67804246
From:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
2000000000000000000 ERC20
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang
2000000000000000000 ERC20
Hash:
0x3cfa0851608b27938923e0b5327d36665f2a1aeb2cbea3b5afc1dd0b67804246
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang
1.6666666666666666e+23 ERC20
To:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
1.6666666666666666e+23 ERC20
Hash:
0x736cea0ef13562ab6d49c1dc399a04c1ac39d767cbbc1ad1bcd12532c66258de
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.7045346927884294 ETH
To:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
0.7045346927884294 ETH
Hash:
0x736cea0ef13562ab6d49c1dc399a04c1ac39d767cbbc1ad1bcd12532c66258de
From:
0x5c12c333c54be287bf76063a438f1b95cd18461c
triang
0.002725717976141739 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.002725717976141739 ETH
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