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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
Copy
balance

Transactions list

Total: 37
Hash:
0xc8b15eacc34aef4172f5bdd1ab0a33fc9ce8c0d5f7fff78b0337581a20b12656
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.0002976985 ETH
To:
0x426ca1ea2406c07d75db9585f22781c096e3d0e0
triang
0.0002976985 ETH
Ethermine
Hash:
0x65733d68da0b6bb79dcf6b26ecbb3717c4088debf5b8d8589a4b7f3c4399223d
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.000202565 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000202565 ETH
Maker
...
Hash:
0x65733d68da0b6bb79dcf6b26ecbb3717c4088debf5b8d8589a4b7f3c4399223d
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
14.086957761860665 DAI
To:
0x3587449e0b2c0e8b2b3d592282fa8b7a0714edeb
triang
14.086957761860665 DAI
Hash:
0x56672bf10b937d9fced877fe3decf0bc55d4955fc599042b0f341a624338dcc3
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.0011178948 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0011178948 ETH
Maker
...
Hash:
0xe4c3b1ed90bf55fd2ee88a09bf651a2807d008094b076b97669b1cf8e2c69530
From:
0x98423cbaf26a53c462c61f9e20c1eebed5b0dce6
triang
0.00195373 ETH
To:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.00195373 ETH
Hash:
0x3cccc0844f9980701cc821503fa54c4edfada7f205327bf1175add9cd08996eb
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.0076558698 ETH
To:
0x75b232187af73d9203664f930397817f11bde993
triang
0.0076558698 ETH
Hash:
0x32b0575b9d7f36ec559e3cd342b93bbe4af4b1989cef7776d520e94df91029ea
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.0011077 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.0011077 ETH
defi
...
Hash:
0xd5aca5f7cf7a599eea752342d07ce3113219b3f7f86b0cc8225fb0211ca4f2dc
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.00110895 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00110895 ETH
Maker
...
Hash:
0xc825ed371fa2d03b10bba882b94d0d57eee24cb56f2a6926cddd060309be5f63
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
0.0101392 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.0101392 ETH
defi
...
Hash:
0xc825ed371fa2d03b10bba882b94d0d57eee24cb56f2a6926cddd060309be5f63
From:
0x5c475e1073015b17db0ea4173b679f6aa04659f6
triang
3 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
3 USDC
defi
...
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