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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
Copy
balance

Transactions list

Total: 79
Hash:
0x438e77c3bd4557554e691b9f1ecdee7b7fa8c6da65995e7db5fd3149ce6f987e
From:
0x3fda67f7583380e67ef93072294a7fac882fd7e7
triang 400000000000000000000 ERC20
Compound
To:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 400000000000000000000 ERC20
Hash:
0xc72770c87208d6c9b501d4ca095d28dbaaa1c7d5dbf738a0d9f66f1999591ec3
From:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 0.0007948512 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.0007948512 ETH
balancer
...
Hash:
0xc72770c87208d6c9b501d4ca095d28dbaaa1c7d5dbf738a0d9f66f1999591ec3
From:
0x0000000000000000000000000000000000000000
triang 3081525945407143000 ERC20
genesis
...
To:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 3081525945407143000 ERC20
Hash:
0xc72770c87208d6c9b501d4ca095d28dbaaa1c7d5dbf738a0d9f66f1999591ec3
From:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 6420461757528647000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 6420461757528647000 ERC20
balancer
...
Hash:
0x6f30dcc44104ceb37c166fa8e039ccbceab411a92ffdc11d04c2630ac19474f5
From:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 0.00023316 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang 0.00023316 ETH
balancer
...
Hash:
0x728b73ce60ccb53a4904799ec240591faef97dd9a0ec81fe70f6060e31256cf7
From:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 0.001639016 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.001639016 ETH
1inch.Exchange
Hash:
0x728b73ce60ccb53a4904799ec240591faef97dd9a0ec81fe70f6060e31256cf7
From:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 10398300000000000000 ERC20
To:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang 10398300000000000000 ERC20
Hash:
0x728b73ce60ccb53a4904799ec240591faef97dd9a0ec81fe70f6060e31256cf7
From:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang 4377378040610773000 ERC20
To:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 4377378040610773000 ERC20
Hash:
0x4df3ad2413239d52c71c325201f4ecd0c950c147a7a25118d7b192e727aa1780
From:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 0.00037953 ETH
To:
0x3472a5a71965499acd81997a54bba8d852c6e53d
triang 0.00037953 ETH
staking
...
Hash:
0x05b093020620335cdb5573e2d1f5219f186cf69ae68b8c8e40f5ed6cdbf8d63a
From:
0x5c3aa62df08fadf4bbb2cae10969cf143c958d46
triang 0.001167812 ETH
To:
0xc2a7dfb76e93d12a1bb1fa151b9900158090395d
triang 0.001167812 ETH
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