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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5995a5324dbbde36391cb553ea688826c3f8319b
balance
Transactions list
Total: 270Hash:
To:
0x9caa1de67c71872444f5e9d79b9553168be5178865eebb60040979376545839f
From:0x5995a5324dbbde36391cb553ea688826c3f8319b
4497134380000000000 ERC20
0x8571c129f335832f6bbc76d49414ad2b8371a422
4497134380000000000 ERC20
Hash: To:
0x9caa1de67c71872444f5e9d79b9553168be5178865eebb60040979376545839f
From:0x08b067ad41e45babe5bbb52fc2fe7f692f628b06
3.9429654238225504 ETH
0x5995a5324dbbde36391cb553ea688826c3f8319b
3.9429654238225504 ETH
Hash: To:
0x5a4d65d90a48c7445f5781a51a4fb454e9bca0e25f46f9052cd91eff434b3131
From:0x5995a5324dbbde36391cb553ea688826c3f8319b
0.001284718365450783 ETH
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.001284718365450783 ETH
Maker
...
Hash: To:
0x0d97690d03ea9d87a1968115f1dc44eb0fb608dd503fe21f4e15c03ebf72b140
From:0x5995a5324dbbde36391cb553ea688826c3f8319b
0.001268844550143664 ETH
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.001268844550143664 ETH
Maker
...
Hash: To:
0xd8e9d65e61e9ae53dade2e13c26586df21323c7a1b51eae268dcd7f824b5d003
From:0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
1500000 ERC20
Maker
...
0x5995a5324dbbde36391cb553ea688826c3f8319b
1500000 ERC20
Hash: To:
0x8bdae41f53c64f47a951e1f20f270edae7083ab85e1627cf970c82589412b1eb
From:0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
1500000000000000000 ERC20
Maker
...
0x5995a5324dbbde36391cb553ea688826c3f8319b
1500000000000000000 ERC20
Hash: To:
0x8abb678b594a6b182c64841382652d37a167922d0e81c27592325733dc6b4afe
From:0x5995a5324dbbde36391cb553ea688826c3f8319b
2.001726924269845 ETH
0xbd7d6a9ad7865463de44b05f04559f65e3b11704
2.001726924269845 ETH
Hash: To:
0x8abb678b594a6b182c64841382652d37a167922d0e81c27592325733dc6b4afe
From:0x0000000000000000000000000000000000000000
2000000000000000000 ERC20
genesis
...
0x5995a5324dbbde36391cb553ea688826c3f8319b
2000000000000000000 ERC20
Hash: To:
0xa4a0db2ee137160bfa7a1d75ae1e301aeb1526c88840a4b21399ed12d717bd60
From:0xc3ca38091061e3e5358a52d74730f16c60ca9c26
1.99319505 ETH
0x5995a5324dbbde36391cb553ea688826c3f8319b
1.99319505 ETH
Hash: To:
0x65e448c8986c06c814051031814b720508420f32d6dca0add819e12dcc73847e
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000000000000000 ERC20
ethereum-foundation
...
0x5995a5324dbbde36391cb553ea688826c3f8319b
1400000000000000000 ERC20
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