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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
Copy
balance

Transactions list

Total: 1206
Hash:
0xe125d2421534138083b0ec9725b14981e6e6e9f46f844f94a168fbf13263f0a2
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
0.001375875641557504 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001375875641557504 ETH
Circle
Hash:
0xe125d2421534138083b0ec9725b14981e6e6e9f46f844f94a168fbf13263f0a2
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
99992.832877 USDC
To:
0xee57cf6632c4ea3324de080b88241de520ca7ef5
triang
99992.832877 USDC
Hash:
0x9323759849c350ed3f97898a656b0ae469f51f7899b90f591deafe7d5b185b48
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
0.003363881865682968 ETH
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang
0.003363881865682968 ETH
Hash:
0x9323759849c350ed3f97898a656b0ae469f51f7899b90f591deafe7d5b185b48
From:
0x0000000000000000000000000000000000000000
triang
99992.832877 USDC
genesis
...
To:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
99992.832877 USDC
Hash:
0x5adb80668fad454c63ba5d599b2a56506c6ef4933778f721f067beab8872c5b6
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
0.000424251073390208 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000424251073390208 ETH
Circle
Hash:
0x5adb80668fad454c63ba5d599b2a56506c6ef4933778f721f067beab8872c5b6
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
39438 USDC
To:
0xee57cf6632c4ea3324de080b88241de520ca7ef5
triang
39438 USDC
Hash:
0x8fc569725e976f55736b37f8948f303c23ba824be8db938a19df85480f3a474d
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
0.000818736012249792 ETH
To:
0x408ed6354d4973f66138c91495f2f2fcbd8724c3
triang
0.000818736012249792 ETH
Uniswap
Hash:
0xebe7b7cc19679cb21f824faea9999ed4b21b8177a6cd8928a4bb9a8a4fc4b4ae
From:
0x2d7c16db781f0646c4cf7eea759fed651aa40de4
triang
33225 USDC
To:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
33225 USDC
Hash:
0xc2ef1c2cbc7a70f22c7594fb5379f77ce7c4872e103ba31efee0ebb90959b584
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
0.0014912822861049 ETH
To:
0xc0da02939e1441f497fd74f78ce7decb17b66529
triang
0.0014912822861049 ETH
Compound
Hash:
0x2bb2d7cc6a1b4e9dd91734f7d502b5473e287887bb06c10f797097dad3865f1b
From:
0x5c04e7808455ee0e22c2773328c151d0dd79dc62
triang
0.00194017322796768 ETH
To:
0xc0da02939e1441f497fd74f78ce7decb17b66529
triang
0.00194017322796768 ETH
Compound
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121
Reports
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