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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
Copy
balance

Transactions list

Total: 15
Hash:
0xc63e7a52f9f0f0f28ff492daa04d14a587243913922b4757e5a8e966407d7c98
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
0.007726810191397 ETH
To:
0xab2ebde83e24015bc6fe1a8a9a1bf859e2fdb340
triang
0.007726810191397 ETH
Hash:
0x07269a8c34f034101980a3114ac6739dd0ecdb78c29feb26fd31280e0d1e1a2f
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
0.0020760366 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0020760366 ETH
Maker
...
Hash:
0x07269a8c34f034101980a3114ac6739dd0ecdb78c29feb26fd31280e0d1e1a2f
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
2 DAI
To:
0xb235023f2d519a274f27fe6043881250ccef4e59
triang
2 DAI
Hash:
0xde0f19faec0e2198ce9523571aae7f047b11a275c06e606c5b4d3411e810134f
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
0.0021058818 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.0021058818 ETH
Maker
...
Hash:
0xde0f19faec0e2198ce9523571aae7f047b11a275c06e606c5b4d3411e810134f
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
9059910000000000 ERC20
To:
0xd79d39d481c8ddf59e756193ade5fee345e30e76
triang
9059910000000000 ERC20
Hash:
0xe938149f8a035300951ecbb79ecb1f8567cba6e25ffad65bbcbcf4d33e54bcf4
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
0.0037750779 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0037750779 ETH
Circle
Hash:
0xe938149f8a035300951ecbb79ecb1f8567cba6e25ffad65bbcbcf4d33e54bcf4
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
3 USDC
To:
0x71e6202fd6abf11a0a4db990fd88e402ea9ecf74
triang
3 USDC
Hash:
0x3f81b0260fb8d390b103747423d473a2af0fa96ba4100b55034d21c3432c44f9
From:
0x75d98d08e4dac68b67bc9a2a8e311d54ca73b119
triang
0.016 ETH
To:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
0.016 ETH
Hash:
0x424cba582f948a332dfcbf0ae3c12b6d91b9a3cae231d9e2057715a0998246a9
From:
0xf09634456161ae7b4ce0bb47a6df8d8b12cfa31b
triang
3 USDC
To:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
3 USDC
Hash:
0xa49010b17bd4eb7548be36602cdb46f5caacff168b0be6236883b8920de76777
From:
0x5c34b8a1bd885562e0e67ad1c1fa73763926cc1a
triang
0.00576958 ETH
To:
0xab2ebde83e24015bc6fe1a8a9a1bf859e2fdb340
triang
0.00576958 ETH
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