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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
Copy
balance

Transactions list

Total: 2075
Hash:
0xdcb43a53967131569568ad940bf2f087d40d7cbb658e0a67d4d6a3cce3fa256a
From:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
0.001918638763634084 ETH
To:
Hash:
0xdcb43a53967131569568ad940bf2f087d40d7cbb658e0a67d4d6a3cce3fa256a
From:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
230032.185606 USDC
To:
Hash:
0xdcb43a53967131569568ad940bf2f087d40d7cbb658e0a67d4d6a3cce3fa256a
From:
0x0000000000000000000000000000000000000000
triang
2.267974626347098e+23 ERC20
genesis
...
To:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
2.267974626347098e+23 ERC20
Hash:
0xa72754b469a2da7227f7137f2cb6b9e45d02572236f39e2001e20b8fd01d0ea9
From:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
0.00070590187609536 ETH
To:
Hash:
0xc4d950c123808ecf2c0d7e38f56c1e5a7ad63004cd1b4779e1e0665049504c89
From:To:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
230032.185606 USDC
Hash:
0x13a07b10f0cabfe7a8b1715743b19132d67bf3e5ecdc545fda6707dec6f62de3
From:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
0.005409873730153092 ETH
To:
Hash:
0x13a07b10f0cabfe7a8b1715743b19132d67bf3e5ecdc545fda6707dec6f62de3
From:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
3.4500628343434963e+22 ERC20
To:
0xb2a8baba27b5d45db0a4e58275caf62debca7aa2
triang
3.4500628343434963e+22 ERC20
Hash:
0x13a07b10f0cabfe7a8b1715743b19132d67bf3e5ecdc545fda6707dec6f62de3
From:
0x0000000000000000000000000000000000000000
triang
3.4482214112911893e+22 ERC20
genesis
...
To:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
3.4482214112911893e+22 ERC20
Hash:
0x3c4a74449ac84508aabc0a1e1884c5fbff440c0ac4f6e9d0dfd93520bdb8219d
From:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
0.001009489546539522 ETH
To:
Hash:
0x09cc744a8a09d690e7c04a416ed7eeb90b2f1dbeb86810fc61054d773f70ded3
From:
0x5c44368c0ad4c446842738bdbf8f2bbf9876546e
triang
0.005417248263017252 ETH
To:
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208
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