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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
balance
Transactions list
Total: 80Hash:
To:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
39976747936 ERC20
0xa7c8e5244009a9525b5021a9df580390a2746531
39976747936 ERC20
Hash: To:
0x419cb96a3bb836853094d1627247a1a1af38156ae85358732c9c39332cf48b76
From:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
0.00120659669129276 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00120659669129276 ETH
Hash: To:
0x419cb96a3bb836853094d1627247a1a1af38156ae85358732c9c39332cf48b76
From:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
39976.747936 USDC
0xa7c8972800e604be3d7caa7449054a892a2a6531
39976.747936 USDC
Hash: To:
0x0ef4bccd7f0380bf7448559de336561011d313e6433ca99b4a716d0c4a24a882
From:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
40000 DAI
Rizzolver (Wintermute)
Hash: To:
0x0ef4bccd7f0380bf7448559de336561011d313e6433ca99b4a716d0c4a24a882
From:0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
39976.747936 USDC
Rizzolver (Wintermute)
0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
39976.747936 USDC
Hash:
0x06b7a336bc4753b018029f9ee9e6e9b01072a67876b2a73c6c4d0b2f050b9f77
From:To:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
40000 DAI
Hash: To:
0x79658d3286fc16bfbad32f1ddb306fb6550d84fdc0f0ba2cbc5dea2847953d55
From:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
0.0006036158018476 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0006036158018476 ETH
Hash: To:
0x79658d3286fc16bfbad32f1ddb306fb6550d84fdc0f0ba2cbc5dea2847953d55
From:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
66684.125955 USDC
0xa7c8972800e604be3d7caa7449054a892a2a6531
66684.125955 USDC
Hash: To:
0x00751b7ea2b878440e342ad59bdbed35e69fc35d73585059a9385afc15624eef
From:0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
100000000 ERC20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
100000000 ERC20
Rizzolver (Wintermute)
Hash: To:
0x00751b7ea2b878440e342ad59bdbed35e69fc35d73585059a9385afc15624eef
From:0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
66684.125955 USDC
Rizzolver (Wintermute)
0x5c034cf55f66fb3d4a46f08e4d0dccf29df9a747
66684.125955 USDC
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