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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
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balance

Transactions list

Total: 95
Hash:
0x10aee56d3b34a180cd023c41035cbab131812f4f5daea7beb26af78a6ad8e98e
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 0.000472507932497186 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000472507932497186 ETH
Maker
...
Hash:
0x10aee56d3b34a180cd023c41035cbab131812f4f5daea7beb26af78a6ad8e98e
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 30007.691 DAI
To:
0x34f0eb1117753de7e8a02eec66ad40d731285a43
triang 30007.691 DAI
Hash:
0x9606573c08638d0453880e806cdbd737d94bcd951a3639a9c763fd7f355e7b9a
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 4800000 ERC20
Hash:
0xaf57a87a1c08040c1cb887fe3a0f1506fe19be329ad6be2e723ee79808e4685c
From:
0xcc00f9563af1d4763de4439602f09ab3d66daca0
triang 0.012744 USDC
To:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 0.012744 USDC
Hash:
0xe9a7b95a258f72650ccdd9683b75656ec311f0cd3641ace90023c77c0a66168a
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 2.7440359e+22 ERC20
To:
0xcc00b35821aabe3017c6a1fd03cbd946056daca0
triang 2.7440359e+22 ERC20
Hash:
0x781be32f097bfd3062cd918264c00f00922328804c469fc54c44e429d6436069
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 0.00020321203728774 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00020321203728774 ETH
Circle
Hash:
0x781be32f097bfd3062cd918264c00f00922328804c469fc54c44e429d6436069
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 27440.359 USDC
To:
0xcc002d39b21372b560924f1ef64ead2e6e6daca0
triang 27440.359 USDC
Hash:
0x8c9de477789b80104d610314cd7c587f1e2bb1be9823bb4d84de08008839d165
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 0.000201077501359104 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000201077501359104 ETH
Circle
Hash:
0x8c9de477789b80104d610314cd7c587f1e2bb1be9823bb4d84de08008839d165
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 2000 USDC
To:
0x5dfe4f353fc813cf416aa9c3dbf97715e87380d6
triang 2000 USDC
Hash:
0xd45433f6288549b2bd5564441661f4468fe93bed33be1efa40612a921b9cc4c8
From:
0x5b1d37c22c60a985888e9964932ec79a35c5be42
triang 15000000000 ERC20
To:
0xfbedc06406c8b8f1bd156313f92e8a7164f4b27a
triang 15000000000 ERC20
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