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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
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balance

Transactions list

Total: 542
Hash:
0x873cd91a91eb9ec330683f55421a9ae86f0e67945a20cba65d5226c93a2d490f
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 0.0684930970884055 ETH
To:
0xe43bbe12f6fcffb148c8751d19c20c243a7c1c04
triang 0.0684930970884055 ETH
Hash:
0x9f835168e288405a5e951e890589cafeed906bea20d9487502f2a7d5d56c240b
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 0.000605274859845923 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.000605274859845923 ETH
finance
...
Hash:
0x9f835168e288405a5e951e890589cafeed906bea20d9487502f2a7d5d56c240b
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 13045835278671 ERC20
To:
0xe43bbe12f6fcffb148c8751d19c20c243a7c1c04
triang 13045835278671 ERC20
Hash:
0x800d5e51a191526b51e406c8cf4485383f67f174cea5a32c0cf64c170f5fef4e
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 0.0003503214 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0003503214 ETH
Maker
...
Hash:
0x800d5e51a191526b51e406c8cf4485383f67f174cea5a32c0cf64c170f5fef4e
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 2835.363111333109 DAI
To:
0xe43bbe12f6fcffb148c8751d19c20c243a7c1c04
triang 2835.363111333109 DAI
Hash:
0x078f52e63d8c8de9fd0da671d1a9a06f92c9ab2ff8ef5f5e807da2db8c6bde44
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 0.000618102582159582 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000618102582159582 ETH
Maker
...
Hash:
0x078f52e63d8c8de9fd0da671d1a9a06f92c9ab2ff8ef5f5e807da2db8c6bde44
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 4400 DAI
To:
0xe43bbe12f6fcffb148c8751d19c20c243a7c1c04
triang 4400 DAI
Hash:
0x4f99ff2fd1747886488bf0a2884c4c08d86480d06618d27ba8c8ee1985d2fc74
From:
0xe43bbe12f6fcffb148c8751d19c20c243a7c1c04
triang 0.07 ETH
To:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 0.07 ETH
Hash:
0x815c9973f1edfeff0344a9e235f8b658ba92598789c655ef9549e38917e91f14
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 4800000 ERC20
Hash:
0xc49608ab24d4da082bba28459cc31a3615d8962ff31abd989560a0b174682cb7
From:
0x5cb269c1645c49a74c992e3b4e5ad54b02b27007
triang 33205328569646070000 ERC20
To:
0x3acf163b9e6a384d539e10dac7e11213c638b2f5
triang 33205328569646070000 ERC20
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