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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x56529b12534cfce5fbfab496e7040f55803c8758
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balance

Transactions list

Total: 963
Hash:
0x0e589c333aaf41ab6b85d68ed6fd89bf7f48cac4b4b701b82a13a6eb52a816c1
From:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 0.00009199863039246 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00009199863039246 ETH
Circle
Hash:
0x0e589c333aaf41ab6b85d68ed6fd89bf7f48cac4b4b701b82a13a6eb52a816c1
From:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 5000 USDC
To:
0xe5193071bc1656dd90ffaf9d4f839d34b48c8baa
triang 5000 USDC
Hash:
0x69e71c355b98f1c43f4f22ab1555e5803e8beadcf91037e7d95638dd93535e6b
From:
0x4f4495243837681061c4743b74b3eedf548d56a5
triang 5901.534317 USDC
Axelar Network
To:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 5901.534317 USDC
Hash:
0xf64d2cafdff7b4a76a41280d550b8502015680ddb0ccfca873f1202f53723550
From:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 0.000135255102747652 ETH
To:
0x38e68a37e401f7271568cecaac63c6b1e19130b4
triang 0.000135255102747652 ETH
Hash:
0xf64d2cafdff7b4a76a41280d550b8502015680ddb0ccfca873f1202f53723550
From:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 19749250742165864000 ERC20
To:
0xcdafc75d143a6b612815d301a3f86754d04b8584
triang 19749250742165864000 ERC20
Hash:
0xda9d9d3eaacf81bfe35bc47e36414f8e1e45fd5ac9dae39abea72ec82734ca80
From:
0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7
triang 11504282999692356000 ERC20
To:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 11504282999692356000 ERC20
Hash:
0x956b0f7eee2a735aad24282455d83129cf982619eebd3e3a9c980b09d4ca9725
From:
0xd0a14610c6e4455fc7cd81bde0d0d824fd58b43e
triang 8244966992610218000 ERC20
To:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 8244966992610218000 ERC20
Hash:
0x01419c6c65d8770b21ff302b6db8c854a2ab039df00dc28a2e578a3491e7a62e
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 200000000000000 ERC20
Hash:
0x43eb986b39ca0d15dbdb6c16f48df9784d28da8c7ce8072c07a26e17bb4b1b2b
From:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 0.700117726080493 ETH
To:
0xcdafc75d143a6b612815d301a3f86754d04b8584
triang 0.700117726080493 ETH
Hash:
0x8440d54eaf4d35c6b6c64a773f808d1793e5ae4419a2b065bdde8b4ee3af0610
From:
0x56529b12534cfce5fbfab496e7040f55803c8758
triang 0.000364243173109361 ETH
To:
0x38e68a37e401f7271568cecaac63c6b1e19130b4
triang 0.000364243173109361 ETH
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