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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5c5680272b7a7526c7241ec4a02925a43d28e945
balance
Transactions list
Total: 750Hash:
To:
0x429b47ee625fa00cc9460a8d8deed4b774f936f37a37475df1b70796964c38bb
From:0x5c5680272b7a7526c7241ec4a02925a43d28e945
0.02585096179889791 ETH
0xb2b1269eab2aeb8227ee9e46296a0bf7ca18de89
0.02585096179889791 ETH
Hash: To:
0xafcab14313c0017574374e7eff5b4f307423a6830bb34487bd21bbc091cbaaaa
From:0x5c5680272b7a7526c7241ec4a02925a43d28e945
0.00472942285926016 ETH
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
0.00472942285926016 ETH
Hash: To:
0xafcab14313c0017574374e7eff5b4f307423a6830bb34487bd21bbc091cbaaaa
From:0x378ba9b73309be80bf4c2c027aad799766a7ed5a
55117434876199380000 ERC20
0x5c5680272b7a7526c7241ec4a02925a43d28e945
55117434876199380000 ERC20
Hash: To:
0xafcab14313c0017574374e7eff5b4f307423a6830bb34487bd21bbc091cbaaaa
From:0x378ba9b73309be80bf4c2c027aad799766a7ed5a
34266466494348636000 ERC20
0x5c5680272b7a7526c7241ec4a02925a43d28e945
34266466494348636000 ERC20
Hash: To:
0x1177f7757a4e5b8e6a88fcd29136653bc6d9b84955c894c6ad7c082a1e7019ec
From:0x5c5680272b7a7526c7241ec4a02925a43d28e945
0.00097011062397905 ETH
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.00097011062397905 ETH
defi
...
Hash: To:
0x1177f7757a4e5b8e6a88fcd29136653bc6d9b84955c894c6ad7c082a1e7019ec
From:0x5c5680272b7a7526c7241ec4a02925a43d28e945
109168993175304300000 ERC20
0xb2b1269eab2aeb8227ee9e46296a0bf7ca18de89
109168993175304300000 ERC20
Hash: To:
0xec6be7c9be128c9e0669604d4f6ab65aa8c16aa066e0b4976e38120925904128
From:0x5c5680272b7a7526c7241ec4a02925a43d28e945
0.002811468897217332 ETH
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
0.002811468897217332 ETH
Hash: To:
0xec6be7c9be128c9e0669604d4f6ab65aa8c16aa066e0b4976e38120925904128
From:0x378ba9b73309be80bf4c2c027aad799766a7ed5a
109168993175304300000 ERC20
0x5c5680272b7a7526c7241ec4a02925a43d28e945
109168993175304300000 ERC20
Hash: To:
0xbfc720ecf9342a81a8c433186b3a8e8d9f8b7e69a3680df84bcca197418bb2d1
From:0x5c5680272b7a7526c7241ec4a02925a43d28e945
0.001472273471016381 ETH
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.001472273471016381 ETH
defi
...
Hash: To:
0xbfc720ecf9342a81a8c433186b3a8e8d9f8b7e69a3680df84bcca197418bb2d1
From:0x5c5680272b7a7526c7241ec4a02925a43d28e945
2.2652755659157788e+21 ERC20
0xb2b1269eab2aeb8227ee9e46296a0bf7ca18de89
2.2652755659157788e+21 ERC20
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