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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
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balance

Transactions list

Total: 63
Hash:
0x524f2b51cf223172bbd4b29b94419e89eaf25c9560008dbb5afea6e7b1b681dd
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 0.037629857544213 ETH
To:
0x49afa220c6174889691306c119f2923afe1af0d2
triang 0.037629857544213 ETH
Hash:
0x20f2336b3f80aceb4019a3a824eff2bf476d45f07d62cd909b50643edd00dac4
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 0 DAI
To:
0x49a969d5bd6608d2f70965af57dafb0274aaf0d2
triang 0 DAI
Hash:
0xe1007e72cb46527813d6bb504dccb1404432674104d89de2e6d4a24b9524577a
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 0.002154066623709802 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002154066623709802 ETH
Maker
...
Hash:
0xe1007e72cb46527813d6bb504dccb1404432674104d89de2e6d4a24b9524577a
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 21.227409835844686 DAI
To:
0x49afa220c6174889691306c119f2923afe1af0d2
triang 21.227409835844686 DAI
Hash:
0xe6b48ba0a8886f333a859a084e0460fcd5dc08c14c378369500dde0830e5ca04
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 0.002148475 ETH
To:
0x5fe84e83d7346ebee9685be4dadf9223d22a1e6f
triang 0.002148475 ETH
Hash:
0xe6b48ba0a8886f333a859a084e0460fcd5dc08c14c378369500dde0830e5ca04
From:
0x5fe84e83d7346ebee9685be4dadf9223d22a1e6f
triang 162411565672000000000 ERC20
To:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 162411565672000000000 ERC20
Hash:
0x7e561ef1bbda6d50fb53d5e82aa7506939e6a348c76a9d3ddd657fe63c29398f
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 10 DAI
To:
0x37cd90ff553d06371c3f6bd7229010108fd9f7dc
triang 10 DAI
Hash:
0x7e561ef1bbda6d50fb53d5e82aa7506939e6a348c76a9d3ddd657fe63c29398f
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 0.001398762 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001398762 ETH
Maker
...
Hash:
0x34d5fc40550211d2acd070405dbce1bef1685d5c9431952b873b9e0c817f6b63
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 0.001346956 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001346956 ETH
Maker
...
Hash:
0xa3b93c83dd1516c6a26cb5b001d5eafb0c2082fd68dce1bd7752c6a0c35093bb
From:
0xc59ca1c0507c15eebe2661eb53a0bf8b6f728409
triang 0.001191538 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001191538 ETH
Maker
...
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