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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
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balance

Transactions list

Total: 910
Hash:
0xbfe5a4e73cbc6ea48fe286fa9c88a1e4d1a33e95a01cf260444374408a037f79
From:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 0.00019353628457315 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.00019353628457315 ETH
Curve Finance
Hash:
0xbfe5a4e73cbc6ea48fe286fa9c88a1e4d1a33e95a01cf260444374408a037f79
From:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 8966101952695302000 ERC20
To:
0x961eed3b7d4b7c261ee5b023e5f857af5af1e700
triang 8966101952695302000 ERC20
snapshot-voter
Hash:
0xfdcf8ba2d126f143818641f51e605b15e2b18abb2d5f1a5450f03754419c30b9
From:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 0.000284051270698125 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 0.000284051270698125 ETH
Curve Finance
Hash:
0xfdcf8ba2d126f143818641f51e605b15e2b18abb2d5f1a5450f03754419c30b9
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 8966101952695302000 ERC20
Curve Finance
To:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 8966101952695302000 ERC20
Hash:
0x376fd3edd83024da66a2adbc1997e765de256a228170e86b07cf5eb143ec3192
From:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 0.0016363047 ETH
To:
0x44709a920fccf795fbc57baa433cc3dd53c44dbe
triang 0.0016363047 ETH
Hash:
0x376fd3edd83024da66a2adbc1997e765de256a228170e86b07cf5eb143ec3192
From:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 5.798e+21 ERC20
To:
0x961eed3b7d4b7c261ee5b023e5f857af5af1e700
triang 5.798e+21 ERC20
snapshot-voter
Hash:
0xa0f407626943ff044968b074385bd7e73f4c1ded9b722a422ecfbd040aae9de4
From:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 0.005211047130942156 ETH
To:
0x2e424a4953940ae99f153a50d0139e7cd108c071
triang 0.005211047130942156 ETH
Hash:
0xa0f407626943ff044968b074385bd7e73f4c1ded9b722a422ecfbd040aae9de4
From:
0xc57ac421d34d67252c71bc0bd18ea63a694b89f4
triang 5.798e+21 ERC20
gnosis-safe-multisig
To:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 5.798e+21 ERC20
Hash:
0x9bb0934beade574ee3e66f2435661218623c1e099e1c497b636620778c8a75b1
From:
0x71c4bec3494c9469ffd4d4e3613ec6836cb29dbe
triang 0.01 ETH
To:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 0.01 ETH
Hash:
0x706ee515abb23272eb93fdc96bc204d908516501c0f0cf40bd8ef525f4ccbbbb
From:
0xd1c5ab370707461bcf957f457659d6aa72b374bd
triang 0.01423714304066891 ETH
To:
0x54b9081c78b2ea884f79645e747a648a4078cf9c
triang 0.01423714304066891 ETH
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