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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5d3c5a423051f7c6daaf93499be453aa66fc674b
balance
Transactions list
Total: 242Hash:
0.006704555148408585 ETHTo:
0.006704555148408585 ETH
0xebf8181a9356e5eb7aeb0ca0e63f932971996c07153c673562d2f55c51b6595f
From:0x5d3c5a423051f7c6daaf93499be453aa66fc674b
0.006704555148408585 ETH0x609c690e8f7d68a59885c9132e812eebdaaf0c9e
0.006704555148408585 ETHHash: 895.32 USDCTo: 895.32 USDC
0xebf8181a9356e5eb7aeb0ca0e63f932971996c07153c673562d2f55c51b6595f
From:0x5d3c5a423051f7c6daaf93499be453aa66fc674b
895.32 USDC0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
895.32 USDCHash: 0.0025 ETHTo: 0.0025 ETH
0x55d970619bd6a6cbeff70a192e18fa1645dbe6507086eec38ee40f3c41d51243
From:0x3a7bb96bcdaa491b92ab21bae94d867e8491b23f
0.0025 ETH0x5d3c5a423051f7c6daaf93499be453aa66fc674b
0.0025 ETHHash: 0.001632513786860418 ETHTo: 0.001632513786860418 ETH
0xf0a21195598b3725fefb786f307f07ada948c8ee51f1aa1dd4fdf65ae24aebff
From:0x5d3c5a423051f7c6daaf93499be453aa66fc674b
0.001632513786860418 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001632513786860418 ETHHash: 0.28007749124121795 ETHTo: 0.28007749124121795 ETH
0x31c56157ad757e36937ae4fe52296f5071578301157ff8249a8248f550fbddef
From:0x5d3c5a423051f7c6daaf93499be453aa66fc674b
0.28007749124121795 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.28007749124121795 ETHHash: 891.355783 USDCTo: 891.355783 USDC
0x31c56157ad757e36937ae4fe52296f5071578301157ff8249a8248f550fbddef
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
891.355783 USDC0x5d3c5a423051f7c6daaf93499be453aa66fc674b
891.355783 USDCHash: 0.005999063917315669 ETHTo: 0.005999063917315669 ETH
0x44e96ab31331babf7f5f3ba59ba8e3e219594424c4512058220a18b8631014f0
From:0x5d3c5a423051f7c6daaf93499be453aa66fc674b
0.005999063917315669 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.005999063917315669 ETHHash: 370433059205789 ERC20To: 370433059205789 ERC20
0x44e96ab31331babf7f5f3ba59ba8e3e219594424c4512058220a18b8631014f0
From:0x5d3c5a423051f7c6daaf93499be453aa66fc674b
370433059205789 ERC200xb8c31e81540efcfdcfbfb661965a9127e25dfefd
370433059205789 ERC20Hash: 0.2806615163328899 ETHTo: 0.2806615163328899 ETH
0x44e96ab31331babf7f5f3ba59ba8e3e219594424c4512058220a18b8631014f0
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.2806615163328899 ETH0x5d3c5a423051f7c6daaf93499be453aa66fc674b
0.2806615163328899 ETHHash: 0.01 ETH
0xc80d2281348c94bb820be18fe8fcb9d4011938a7d007ab51f0014f567427e195
From:To:0x5d3c5a423051f7c6daaf93499be453aa66fc674b
0.01 ETH1
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