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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
balance
Transactions list
Total: 31Hash:
To:
0xa5651b0298f385553b6003ed8274404253465fe1927a03738e232f58ffb26fe7
From:0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
0.02765875846957335 ETH
0xa6439ca0fcba1d0f80df0be6a17220fed9c9038a
0.02765875846957335 ETH
Hash: To:
0x0498d77da3ecfeb211eace3a4ddf893d2fa46c0b203da9b8a0d8f1f8a268b436
From:0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
0.000641587097284992 ETH
0x3a23f943181408eac424116af7b7790c94cb97a5
0.000641587097284992 ETH
Hash: To:
0x0498d77da3ecfeb211eace3a4ddf893d2fa46c0b203da9b8a0d8f1f8a268b436
From:0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
35.028609 USDC
0x3a23f943181408eac424116af7b7790c94cb97a5
35.028609 USDC
Hash: To:
0x5dad3c8ba20d969d902486f4b1eee2153fcee0be844a7d1d64559c3335ebb52f
From:0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
0.00033580959491096 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00033580959491096 ETH
Hash: To:
0x2811e5167d94f00c08b0abcedf18ba8a7a5dee2fc7ae61ef33c18230b6695bb1
From:0x147b12c06d9e8e3837280f783fd8070848d4412e
35.028609 USDC
0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
35.028609 USDC
Hash: To:
0x8824044b4c75729ccef6321100c19f3b748df2056bc7aa02f1f6d851c8c74089
From:0xb8901acb165ed027e32754e0ffe830802919727f
0.004362507363544241 ETH
bridge
...
0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
0.004362507363544241 ETH
Hash: To:
0x185e8b053bc8c8eb042f7e9bf8ed5813678019f99ffb03cd351c8875d688c014
From:0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
0.000277309252372302 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000277309252372302 ETH
Maker
...
Hash: To:
0x027025b7b76f7890aa3f0626dacf7eb00730c77d05833f7efb028cc5fb36ddd6
From:0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
0.000989659407078981 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.000989659407078981 ETH
Hash: To:
0x027025b7b76f7890aa3f0626dacf7eb00730c77d05833f7efb028cc5fb36ddd6
From:0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
37.64081434388692 DAI
0x74de5d4fcbf63e00296fd95d33236b9794016631
37.64081434388692 DAI
Hash: To:
0x027025b7b76f7890aa3f0626dacf7eb00730c77d05833f7efb028cc5fb36ddd6
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.00978467245026927 ETH
0xc5fd0e3965c3f50c00c748d059a835b425d8ff9f
0.00978467245026927 ETH
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