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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
Copy
balance

Transactions list

Total: 48
Hash:
0x0421476622308ee1bc98d7e9a6312e1e01a575fc663bf917b72dfd7e2e1822f2
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
0.08880705655 ETH
To:
0xc59a7cd8a1ef1a5587f13883c8e26c3fa51f7905
triang
0.08880705655 ETH
Hash:
0xbbd27d0d484245b44b9d60c39195a95fa211d4ba3be89b7530d12ffc015c8e8d
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
0.02077911675 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.02077911675 ETH
Circle
Hash:
0xbbd27d0d484245b44b9d60c39195a95fa211d4ba3be89b7530d12ffc015c8e8d
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
27091.9936 USDC
To:
0x673b1edb0274b883a87d19892a00cb4a007795ef
triang
27091.9936 USDC
Hash:
0x4699fa3c8d62bb7a5ef7ad962a8926598a4cb14f3dfcee2c6250efeacb7a6ab4
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
999000000000 ERC20
To:
0x32da6b1f7864aeadcb39afcc6099235cdca99244
triang
999000000000 ERC20
Gate.io
Hash:
0x4699fa3c8d62bb7a5ef7ad962a8926598a4cb14f3dfcee2c6250efeacb7a6ab4
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
0.004218046 ETH
To:
0xc67b12049c2d0cf6e476bc64c7f82fc6c63cffc5
triang
0.004218046 ETH
GDT (GDT)
Hash:
0x6e189878669a2f7e8b2a5a96f36faa32bd1265fedb78d0ea8339206894de4778
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
0.012778448 ETH
To:
0xc67b12049c2d0cf6e476bc64c7f82fc6c63cffc5
triang
0.012778448 ETH
GDT (GDT)
Hash:
0x6e189878669a2f7e8b2a5a96f36faa32bd1265fedb78d0ea8339206894de4778
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
1000000000 ERC20
To:
0x32da6b1f7864aeadcb39afcc6099235cdca99244
triang
1000000000 ERC20
Gate.io
Hash:
0xb5f80bb40e4d5d3215a3554b0dbc921f8303f80cf1b19d46723840080301c5cb
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
0.0479127881 ETH
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
0.0479127881 ETH
Balancer
Hash:
0xb5f80bb40e4d5d3215a3554b0dbc921f8303f80cf1b19d46723840080301c5cb
From:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
23100.503708 USDC
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
23100.503708 USDC
Balancer
Hash:
0xb5f80bb40e4d5d3215a3554b0dbc921f8303f80cf1b19d46723840080301c5cb
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
1000000000000 ERC20
Balancer
To:
0x05d5df0cb79c8e56599082f07e68db3a96ff0759
triang
1000000000000 ERC20
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