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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
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balance

Transactions list

Total: 80
Hash:
0xc99cbce61f6e7d96e46b5eb22d1309440b84ba1949dd2c39bf697f5658756909
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 4999000000 ERC20
To:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 4999000000 ERC20
Hash:
0x73e11906ed9d3ed3b742ab376a5f1b2b56d12e68302c517c77b39d4b1b1b363b
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 0.00082360868454386 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00082360868454386 ETH
Polygon (Matic): Matic Token
...
Hash:
0x73e11906ed9d3ed3b742ab376a5f1b2b56d12e68302c517c77b39d4b1b1b363b
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 36.08111019 MATIC
To:
0xf9023dca57db560b4181e6ef7c3787c37a83119d
triang 36.08111019 MATIC
Hash:
0x11e189696e6fbf03fd9b447ad22413b9e7766904203f516376de964d7928e685
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 0.000825159667567716 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000825159667567716 ETH
Polygon (Matic): Matic Token
...
Hash:
0x11e189696e6fbf03fd9b447ad22413b9e7766904203f516376de964d7928e685
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 36.0811102 MATIC
To:
0x5cf7c0ce16bd5ebcb7171b70e70fc6cba2e3d5d9
triang 36.0811102 MATIC
Hash:
0x5b7a853cd18714f7203dd519e3192c2c48841523d20bf13876d72481377c5414
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 0.03140884352832944 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.03140884352832944 ETH
1inch.Exchange
Hash:
0x5b7a853cd18714f7203dd519e3192c2c48841523d20bf13876d72481377c5414
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 52028536233 ERC20
1inch.Exchange
To:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 52028536233 ERC20
Hash:
0x461598c9b59d1b4647bb5b57a70f7c046deb410b5589bd2622ceca21782cd890
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 0.030068586899416 ETH
To:
0xfa6503d1b8144027c3f6d2a8a8a70e198c6eb39b
triang 0.030068586899416 ETH
ChangeNow
Hash:
0x1762998de3eda0f91e32891247d16abdee37e960f179db284bdd776e70d1424b
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 0.09873102827240549 ETH
To:
0xcda911c7f7c720e00709a86e430bb1dc78e284b9
triang 0.09873102827240549 ETH
Hash:
0x9faf1abc54bce5004dd18ee56910f8423f31b8950ca2d16567453c5399a2d3c1
From:
0x5c3ab3a409a08ea132145975d32b9ef9f203a515
triang 0.054750106102331074 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.054750106102331074 ETH
1inch.Exchange
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