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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
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balance

Transactions list

Total: 1995
Hash:
0x6c1b7ed34ae3ef6593bad060af6df2e19578b22cbc3e45326599f352534fe1ec
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.050265883989308 ETH
To:
0xacb7cfb56d6835d9e2fa3e3f273a0450468082d9
triang
0.050265883989308 ETH
Hash:
0x88fa22649374d5cd1abecaf315c7f40d48c21463fd17a395ef4eb0cc78af0796
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.00430328984045545 ETH
To:
0x934d9e056610ae7779f8c9a7e242e57a966d2c0a
triang
0.00430328984045545 ETH
gnosis-safe-multisig
Hash:
0x06a4fb945edd27a0970730661dde3df36d72dd5b0c5cd6e2da10089469951453
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.00055936802173645 ETH
To:
0x934d9e056610ae7779f8c9a7e242e57a966d2c0a
triang
0.00055936802173645 ETH
gnosis-safe-multisig
Hash:
0xde332f45d727dc24af46a88d8ae8a9056442b20ea71ed7fadcd37e66c6a0d600
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.00059821913993345 ETH
To:
0x934d9e056610ae7779f8c9a7e242e57a966d2c0a
triang
0.00059821913993345 ETH
gnosis-safe-multisig
Hash:
0x279544518adcaf36cb2d5a067b2fc5a413a39efdfd197f3eb4a6f42b5be12015
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.01349583024276256 ETH
To:
0x934d9e056610ae7779f8c9a7e242e57a966d2c0a
triang
0.01349583024276256 ETH
gnosis-safe-multisig
Hash:
0xb0aa9823e0cef086d3794483f21848502f35c48ea5b7600e0c06202a2640f01c
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.0045247261610096 ETH
To:
0x934d9e056610ae7779f8c9a7e242e57a966d2c0a
triang
0.0045247261610096 ETH
gnosis-safe-multisig
Hash:
0xc8e1bd668ef95959be83a8fd2f6064f8bdef6bba3b7d5563c6d582dcda37d68f
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.001593736582207029 ETH
To:
0x6c3ea9036406852006290770bedfcaba0e23a0e8
triang
0.001593736582207029 ETH
Hash:
0xc8e1bd668ef95959be83a8fd2f6064f8bdef6bba3b7d5563c6d582dcda37d68f
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
25000 PYUSD
To:
0xa920037aa3598b3699d52bbe63d757091e42ef02
triang
25000 PYUSD
Hash:
0x79fa9c4bfdb9fbf296a5f656a443987697e667e8c40fa0adf20d3cf88ca2b3f4
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
0.0082216080216054 ETH
To:
0x3d31da031ad4491c65740e946c9262b0f90a294d
triang
0.0082216080216054 ETH
Hash:
0x79fa9c4bfdb9fbf296a5f656a443987697e667e8c40fa0adf20d3cf88ca2b3f4
From:
0x5c0ac266833e36e98edb52070bcea5be6c1145c6
triang
25100 USDC
To:
0x3d31da031ad4491c65740e946c9262b0f90a294d
triang
25100 USDC
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