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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
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balance

Transactions list

Total: 3743
Hash:
0x555d6c4e4c82351d3daab9dff8967f9e90f6d57b5c727fd557b76a4dec12b363
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.21872261613996563 ETH
To:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 0.21872261613996563 ETH
Hash:
0x555d6c4e4c82351d3daab9dff8967f9e90f6d57b5c727fd557b76a4dec12b363
From:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 0.001143214366070676 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.001143214366070676 ETH
Hash:
0x555d6c4e4c82351d3daab9dff8967f9e90f6d57b5c727fd557b76a4dec12b363
From:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 1850870000000000 ERC20
To:
0x470dc172d6502ac930b59322ece5345dd456a03d
triang 1850870000000000 ERC20
Hash:
0xb240a86646cb02098b0d97200bb33ddbc4307a31ece3980617f42c02fb12732b
From:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 0.000377185929333188 ETH
To:
0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad
triang 0.000377185929333188 ETH
Hash:
0xbaf93bbd5692343769cc1a70acfc9ec3d4cc775e616bf65faee7ae2ac83057e4
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 250000000000000000000 ERC20
To:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 250000000000000000000 ERC20
Hash:
0xf89e054ae9bd785241764c64cf072062a4a146337c8223a06df0e45860cbae87
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 99550000000000000000 ERC20
To:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 99550000000000000000 ERC20
Hash:
0x644d34bc3ef784fb9e5ea788abcfe92fd02c352b661d045bb6a3be90fe4f3070
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 4750000000000000000 ERC20
To:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 4750000000000000000 ERC20
Hash:
0x5ef1e313a1506bbebd6ba848522d622da5184dbfea4ed01b59ec90d49ef08a20
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 750000000000000000000 ERC20
To:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 750000000000000000000 ERC20
Hash:
0xf1f0a8f6ba459c569718341d8df5782ec40905ea30a8187c1ba45151ee84a223
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 900000000000000000000 ERC20
To:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 900000000000000000000 ERC20
Hash:
0xc6072f5617397c60fed8306fccfe961c1128f0190ab2f75606d494ed8654091d
From:
0xabc770b8fef763b0762ad831f68a707d93929d3d
triang 330285596000000000000 ERC20
To:
0x5cf00981051d1b2089af349ef9e074420ad7ae82
triang 330285596000000000000 ERC20
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