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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc65506b8da9140b800422a82433cc937b872af0e
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balance

Transactions list

Total: 109
Hash:
0x56875cee4274b661fad130aaa69e97399560ff551a6828d834291178b01398f4
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.013976776360440547 ETH
To:
0xc3fe6db0d3f9129fef5cd7fe4201e65f52868ccf
triang 0.013976776360440547 ETH
Hash:
0x3e235da730436f1aced03b41e5801f5f11d45192257421a9a76aa9aa76577544
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.0343375906836421 ETH
bridge
...
To:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.0343375906836421 ETH
Hash:
0x33cb909c4f143aa24cc7454e84890ff537d4744d7137eabe8340bbc80e3353d9
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.025581983318991825 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.025581983318991825 ETH
Smart Contract - DiamondProxy
Hash:
0x070a70f02b23e1af3e4ef20e899ffae7a3649e601ea9ae69c5cefa7f3faa89d4
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.27341851909352244 ETH
To:
0x3123ca4ff732fac940327d1d1a98c5f6af92a7d4
triang 0.27341851909352244 ETH
Hash:
0x1fc88a4f9d2b75c9f4ee44bbcaffd5a1248a71b9717604075430221ad4771bea
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.005765150835507272 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.005765150835507272 ETH
MetaMask
Hash:
0x1fc88a4f9d2b75c9f4ee44bbcaffd5a1248a71b9717604075430221ad4771bea
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 2773361198251542500 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 2773361198251542500 ERC20
Hash:
0x1fc88a4f9d2b75c9f4ee44bbcaffd5a1248a71b9717604075430221ad4771bea
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.0647031524485215 ETH
To:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.0647031524485215 ETH
Hash:
0xd957ea6da1050d026f58c39ec90a6a8de74d6f83ae4de32ee6143400e1b4c9ec
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.00152947813321966 ETH
To:
0xb4efd85c19999d84251304bda99e90b92300bd93
triang 0.00152947813321966 ETH
rocket-pool
Hash:
0x4d3ed82aa8f5f3ede3499a9be035bf2f63ed2b553d324f34cd5976a4dce96766
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 0.005890557605505754 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.005890557605505754 ETH
MetaMask
Hash:
0x4d3ed82aa8f5f3ede3499a9be035bf2f63ed2b553d324f34cd5976a4dce96766
From:
0xc65506b8da9140b800422a82433cc937b872af0e
triang 417.4444714275205 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 417.4444714275205 DAI
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