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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
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balance

Transactions list

Total: 22
Hash:
0xbb6549a2f3d237c39c4a71fc3c9ecd85ff500474960b76a6641eab106085102d
From:
0xb76e40277b79b78dfa954cbec863d0e4fd0656ca
triang 4000000 ERC20
gnosis-safe-multisig
...
To:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 4000000 ERC20
Hash:
0x7136762a00e8035e29c8859871c198493ad6fc7546ad34763f10fd562179d8e9
From:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 1500000000 ERC20
Kwenta
...
To:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 1500000000 ERC20
Hash:
0x2dc834e3fed4d94b7986530c62ef175a0a8f4590986548ca6565fb0fbb2dc298
From:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 0.3592291627874223 ETH
To:
0x0da871c36b0936059e31ac090a2b443c53c07cb3
triang 0.3592291627874223 ETH
Nexo
Hash:
0xb7b45601b837fe49c8d04a791a015721693679504aadea727227098812922ba3
From:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 0.00153895771090203 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00153895771090203 ETH
Maker
...
Hash:
0xb7b45601b837fe49c8d04a791a015721693679504aadea727227098812922ba3
From:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 2304.8130573758904 DAI
To:
0x56c27360a8326af5210e14b49eff1dc3a93f34bc
triang 2304.8130573758904 DAI
Hash:
0x0dfe58ed80a8d6661d7b04b196064502b4fcdf20ba3279630dfd8f19a907def5
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 9 ERC20
Hash:
0x9c911b29376a2f44777609d95678af6a00269af8179bbcdd9dea8da74bc4347b
From:
0x49f5d5a22b804d1de15328330a5794bf63613b6b
triang 1.8438e+22 ERC20
To:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 1.8438e+22 ERC20
Hash:
0x73a47d9f6254fb5738079e6dbe62dfa04a0f35b547a83e077a454c774693dce2
From:
0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
triang 1.6133e+22 ERC20
To:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 1.6133e+22 ERC20
Hash:
0x9707378baf96be9ea3caeb4b0ab58542556a197374f5d2903f242e996938cd57
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 1.6133e+22 ERC20
To:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 1.6133e+22 ERC20
Hash:
0xeef8356c4cae54399153a75e4ff89191f6465e7cb248838dd16d8ceaa7e0009c
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 2.7657e+22 ERC20
To:
0x0c5e5a784c03c0e7fd090fb012bbe0773b16176b
triang 2.7657e+22 ERC20
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