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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
Copy
balance

Transactions list

Total: 12
Hash:
0x9c10462a45856aae9001d1fe909c0f07b3b19ebffebdd89cb52bedd1577d80db
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 0 USDC
To:
0x2d5d99be82a68a216dcc932e48d8feb7904ad025
triang 0 USDC
Hash:
0x103cc7df22fe543e163d535c5d3b853e9569020da2f8160306374e45d9fe5876
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 0 USDC
To:
0x2d570d74a3b5c1fd549ed1e928b4a1b8cfaad025
triang 0 USDC
Hash:
0x31715cf07c7aa9a3c4458b45a03544c69bbfc688643883c35a3046d5b442f7c1
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 0 USDC
To:
0x2d4143e085c95cbabdb678cf444c7b879e0ad025
triang 0 USDC
Hash:
0xf855f5c44fc3deacd5fb60e5f642eea513689e3be77d1a64a16984cb4fbff8c6
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 0.00067004840909292 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00067004840909292 ETH
Maker
...
Hash:
0xf855f5c44fc3deacd5fb60e5f642eea513689e3be77d1a64a16984cb4fbff8c6
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 32300 DAI
To:
0x2d5691dd9173ed0d44fa3429bfc0f0ed3eead025
triang 32300 DAI
Hash:
0xa8bb29a316dcbb8fd04b977d8c90d2f53d5dd8f06b92e57d2801f25ee007ce71
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 0.0009224748584625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0009224748584625 ETH
Circle
Hash:
0xa8bb29a316dcbb8fd04b977d8c90d2f53d5dd8f06b92e57d2801f25ee007ce71
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 27000 USDC
To:
0x2d5691dd9173ed0d44fa3429bfc0f0ed3eead025
triang 27000 USDC
Hash:
0xeffcf6efefc8af0db4c8065d1f19b70dbbf01118a9be540a0f8f00da97e048b3
From:
0xec4486a90371c9b66f499ff3936f29f0d5af8b7e
triang 32355 DAI
bridge
...
To:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 32355 DAI
Hash:
0x2c920c1e0b66aa63b531c69049f7b933ed13b97f95f6fc1639283b6b6d194dd6
From:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 0.004572422517589808 ETH
To:
0x63c47c296b63be888e9af376bd927c835014039f
triang 0.004572422517589808 ETH
Hash:
0x2c920c1e0b66aa63b531c69049f7b933ed13b97f95f6fc1639283b6b6d194dd6
From:
0xf301d525da003e874df574bcdd309a6bf0535bb6
triang 27347.738959 USDC
bridge
...
To:
0x5c364b003f01a857cc4d57e08cd9347e6e0568bf
triang 27347.738959 USDC
1
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