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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Copy
Owners:
Compound: cDAI Token,
compound,
Compound Dai (cDAI)
balance

Transactions list

Total: 956639
Hash:
0x861f7958730ef47af55432f455ea6316d0c547a272b487c2372584d6be577d84
From:
0x1bd4f397570c9874e78a394a79bcfe6d359bca7a
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0x318d022e807f534993b7923acec1afa429d1e2e3cac17879c2030b0bd2621a01
From:
0x029019d6e9f625421d184d0b7567316681852484
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0x54c61a30e37171877b12ea2caee5e37ad024e3b9b5c65456fe77920ecdcb27a0
From:
0x43fb9331990434d7859bf7e8431cb481fe9e2215
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0x61ad59734ac33e13d4200cb4f4c73826bdf141ddeb756794e741e896438e6716
From:
0xcae4f94642e41b76ff621934cd1706cdb633861c
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0x17554447378c00212cd42d146af5f75931b5d65031ac0faa1aceb8d9b8e7826d
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 3109.590895703736 DAI
Compound: cDAI Token
...
To:
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
triang 3109.590895703736 DAI
Curve Finance
Hash:
0x17554447378c00212cd42d146af5f75931b5d65031ac0faa1aceb8d9b8e7826d
From:
0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06
triang 13023976913121 ERC20
Curve Finance
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 13023976913121 ERC20
Compound: cDAI Token
...
Hash:
0x01676a061102656c0d8f4c4e1508268e7a3eba9aa616a1969e8d4aa7a943c7c8
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0x01676a061102656c0d8f4c4e1508268e7a3eba9aa616a1969e8d4aa7a943c7c8
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 210 DAI
Compound: cDAI Token
...
To:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 210 DAI
Hash:
0xccb2173b7ec11d63fc61d4c8a38985b4777329f9173ec57992cdd9beaa9d8731
From:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0xccb2173b7ec11d63fc61d4c8a38985b4777329f9173ec57992cdd9beaa9d8731
From:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 672.341819139162 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 672.341819139162 DAI
Compound: cDAI Token
...
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95664
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