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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
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balance

Transactions list

Total: 295
Hash:
0xa599d1623a02281a2e93a440b935c165e472a19b56875effc511335d031ff47d
From:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 0.000554508 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.000554508 ETH
basic-attention-token
...
Hash:
0xb7421d9639e4dd70ea25627d6f98630017307e0467d689322a17a26ca38102a9
From:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 0.5045394398904993 ETH
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 0.5045394398904993 ETH
Hash:
0xe261448625fafad3da7384fe650ec88965252c098d376b57e5dc5028c7fd7960
From:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 500 USDC
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 500 USDC
Hash:
0xe261448625fafad3da7384fe650ec88965252c098d376b57e5dc5028c7fd7960
From:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 0.00114707684393181 ETH
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 0.00114707684393181 ETH
Hash:
0xb6c6c76bd6900c5b886a5110b6776f7d8f9e616a6126e20393160032bf00ea28
From:
0x0000000000000000000000000000000000000000
triang 75000000 ERC20
genesis
...
To:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 75000000 ERC20
Hash:
0xdee1e8007d97386083c3d96be981bfb6336c6d3596db3e1ce52ac70df47c0803
From:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 0.001674825503231984 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.001674825503231984 ETH
Hash:
0x5bd58ecf327efb13d78352cf2597ccd95a1552ca03e5f631eea5ebd9d3f2098e
From:
0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5
triang 0.022850313563665223 ETH
GMO Coin
To:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 0.022850313563665223 ETH
Hash:
0xdee1e8007d97386083c3d96be981bfb6336c6d3596db3e1ce52ac70df47c0803
From:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 25098806942784627000 ERC20
To:
0x0f8086d08a69ebd8e3a130a87a3b6a260723976f
triang 25098806942784627000 ERC20
SushiSwap
Hash:
0xdee1e8007d97386083c3d96be981bfb6336c6d3596db3e1ce52ac70df47c0803
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 246280971100709520000 ERC20
To:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 246280971100709520000 ERC20
Hash:
0x354149c93f7ccae0567f402b2b86b58e18641b0b2fff2e203b13199f22714ffe
From:
0x5c4812ef409c07d0fe2091bb4ce9bca7f9015806
triang 0.000393520356216992 ETH
To:
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096
triang 0.000393520356216992 ETH
defi
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