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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5da2ee269268c26da5806e2ff412511504bfe410
balance
Transactions list
Total: 354Hash:
To:
0x5dbeaa01adec52d77e9fab2723b1b2037e6104a56d7db8f0703deac50af81952
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3.99999e+21 ERC20
0x5da2ee269268c26da5806e2ff412511504bfe410
3.99999e+21 ERC20
Hash:To:
0xb63d9bfe4cb3378d8ec8372a8158981280748720711a35c45e073e6f8c471859
From:gnosis-safe-multisig
0x5da2ee269268c26da5806e2ff412511504bfe410
130 USDC
Hash:To:
0x388ac749a20b186dd7107da2f08afc9e7ba53558f18103039bdbdace3e4c1fe5
From:gnosis-safe-multisig
0x5da2ee269268c26da5806e2ff412511504bfe410
0.1 USDC
Hash: To:
0x61b9312d2fb47349c83f0eb51f18cb0804928be1672913f6a29820f82a02735d
From:0x5da2ee269268c26da5806e2ff412511504bfe410
0 USDC
Hash: To:
0x952ab1ab816171c8076bd2ac087bbf0c6c24fa2dedb399fa5a7c07a422dd6dd4
From:0x5da2ee269268c26da5806e2ff412511504bfe410
29.70178941242615 ETH
0x8d65b0274e566b8622304aacfebbb8af3dcfefd4
29.70178941242615 ETH
Hash: To:
0x0268e7ce037f994e48d3e116c1cf4967258aea058b8ad9ef933a910da3a88d08
From:0x5da2ee269268c26da5806e2ff412511504bfe410
0.004951715626720603 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.004951715626720603 ETH
Hash: To:
0x0268e7ce037f994e48d3e116c1cf4967258aea058b8ad9ef933a910da3a88d08
From:0x5da2ee269268c26da5806e2ff412511504bfe410
1400 USDT
Hash: To:
0xc7f8c59854f75d65db27d5c2f5e5430741402752bf1dcf9d43d680adb1b214ad
From:0x5da2ee269268c26da5806e2ff412511504bfe410
0.005552471661432486 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.005552471661432486 ETH
Hash: To:
0xc7f8c59854f75d65db27d5c2f5e5430741402752bf1dcf9d43d680adb1b214ad
From:0x5da2ee269268c26da5806e2ff412511504bfe410
334438.759875 USDC
0x8d65b0274e566b8622304aacfebbb8af3dcfefd4
334438.759875 USDC
Hash: To:
0x83952a9994faae3021b2e54756aaf4104d7f1dcdfaa93311f2f3bf2168cedf99
From:0x5da2ee269268c26da5806e2ff412511504bfe410
0.006728906892815625 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.006728906892815625 ETH
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