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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
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balance

Transactions list

Total: 173
Hash:
0x6b04c48c55c2687c7a20f27297579db0b2f58b53c3dc26813a6e09b7433a5e2f
From:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 0.000607644 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000607644 ETH
Circle
Hash:
0x6b04c48c55c2687c7a20f27297579db0b2f58b53c3dc26813a6e09b7433a5e2f
From:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 22575.264965 USDC
To:
0x624ef8903773c4ad6af3b263cf72c1bdd9c77bad
triang 22575.264965 USDC
Hash:
0xeab2369ff58d4d7d9a5612146fbd5ae37b50c82f0d491a86495801aa1c7e69af
From:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 0.005459193 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.005459193 ETH
bridge
...
Hash:
0xeab2369ff58d4d7d9a5612146fbd5ae37b50c82f0d491a86495801aa1c7e69af
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 22575.264965 USDC
bridge
...
To:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 22575.264965 USDC
Hash:
0x583856c4c8b897d318358b556f1920462371fe259bf55eb847ed6750ac2a2aa6
From:
0xa92ac5421f4d09c8a02ca1745caa29051571a47f
triang 0.0129 ETH
To:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 0.0129 ETH
Hash:
0x39be713539275adf3b77c2db649a76b9636dca355f73b3ce87630ccf08066504
From:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 0.003060794 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.003060794 ETH
bridge
...
Hash:
0x39be713539275adf3b77c2db649a76b9636dca355f73b3ce87630ccf08066504
From:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 8038.0419 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 8038.0419 MATIC
bridge
...
Hash:
0x3838eb24a5ee70c0e70aae4e93a6ed7a4a89b095167bf92b6f35b8ea3a8ff85b
From:
0xa92ac5421f4d09c8a02ca1745caa29051571a47f
triang 0.006 ETH
To:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 0.006 ETH
Hash:
0xdab30b6878efa1c28672f842bba1486ca21e535b00556d0214fcb1b030b0380e
From:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 0.001170336 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001170336 ETH
Polygon (Matic): Matic Token
...
Hash:
0xb93066adb0d1442dd1a2a101669072d719bc025c20315aee23238bf33b62a0ee
From:
0xc5950e36c14285bc638e9dfcab93d68d0450807d
triang 0.002213232 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.002213232 ETH
bridge
...
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18
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