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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
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balance

Transactions list

Total: 32
Hash:
0x64918b8a9080d0594ad1c8af28d113a2aad6d04feb370f2c7c7335da862bc6da
From:
0xf4abd17ad05656697f615e35e9c0c84fd1e0cb1f
triang
132315942100000000000 ERC20
SX Network: Deployer
To:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
132315942100000000000 ERC20
Hash:
0x8282b4133d935552eab28c571b4776d8e4d59761a4a3d8200ea976bb62f16049
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
0.4766916136124943 ETH
To:
0xe0a2f1f19ee98c8c5113092a7a6ca6c21aa731a0
triang
0.4766916136124943 ETH
Hash:
0x00f610934004db0da1bb770e7925b1b1c9e5bfb1c3818df13ab1b96637f629f0
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
0.00305497506750569 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00305497506750569 ETH
Maker
...
Hash:
0x00f610934004db0da1bb770e7925b1b1c9e5bfb1c3818df13ab1b96637f629f0
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
5.358132016910098 DAI
To:
0xe0a2f1f19ee98c8c5113092a7a6ca6c21aa731a0
triang
5.358132016910098 DAI
Hash:
0x5c214bf6eee121bec04e0d09e5c182216fc6821a3b7c5b7f86b53c4cc2bcab7a
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
0.02105 ETH
To:
0xe0a2f1f19ee98c8c5113092a7a6ca6c21aa731a0
triang
0.02105 ETH
Hash:
0x8c5031ab7531c83a1db906fea875af41715111bc4b166d7765c0fd4bafff95e1
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
0.08202422 ETH
To:
0x6de5be59d8bfeeb77a5a431b8fd674c318e27291
triang
0.08202422 ETH
Hash:
0x4334bb937d3aab2003caf00ccd350ef11d144357410b555d296876c62d56a6ff
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
0.06643225 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.06643225 ETH
Compound: cDAI Token
...
Hash:
0x4334bb937d3aab2003caf00ccd350ef11d144357410b555d296876c62d56a6ff
From:
0x0000000000000000000000000000000000000000
triang
5.358132016910098 DAI
genesis
...
To:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
5.358132016910098 DAI
Hash:
0x4334bb937d3aab2003caf00ccd350ef11d144357410b555d296876c62d56a6ff
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
26030707493 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
26030707493 ERC20
Compound: cDAI Token
...
Hash:
0xa4997b58596c84ba6c8602694c18682b9f6f1059c464ba7fa9ff406c07894386
From:
0x375e5c44c95111134fec2d952be1dbc7e1de99c5
triang
0.0110175 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0110175 ETH
Maker
...
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