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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
Copy
Owners:
MEXC
balance

Transactions list

Total: 65
Hash:
0x6e5465a7a1f6829c6f1186c8b13685609aced4c005d930d3523ca96597a668d1
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
0.0092547935956381 ETH
MEXC
To:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
0.0092547935956381 ETH
MEXC
Hash:
0x2128fc3455ad64fbccd8282952a6b651d1c0a33a2e818229aca4d1b43a6bc2e8
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
0.000861697409401136 ETH
MEXC
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000861697409401136 ETH
Circle
Hash:
0x2128fc3455ad64fbccd8282952a6b651d1c0a33a2e818229aca4d1b43a6bc2e8
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
2400 USDC
MEXC
To:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
2400 USDC
MEXC
Hash:
0xb2f095630c6b04b42e9391235245590ef5272752465c7a7d7b35f02d1dd71aa8
From:
0x69b569fe176a07a704af11181cbbaf8aa652ff51
triang
2400 USDC
To:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
2400 USDC
MEXC
Hash:
0x3d2c7a0f5131b656826884c3d94ed569a08a5d926fa88e43330e767e8940ff35
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
0.00062248725 ETH
MEXC
To:
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
triang
0.00062248725 ETH
Blockchain.com
Hash:
0x3d2c7a0f5131b656826884c3d94ed569a08a5d926fa88e43330e767e8940ff35
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
900750000000000000000 ERC20
MEXC
To:
0x3cc936b795a188f0e246cbb2d74c5bd190aecf18
triang
900750000000000000000 ERC20
MEXC
Hash:
0xc4f6dd2b62d519b60e420acecd49c8a1610c64ff10530728d4600310657dfcd8
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
0.007 ETH
MEXC
To:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
0.007 ETH
MEXC
Hash:
0xc50f7920ced39b3b51e084ae10b1b802bcf108e4b71925c6abdcfaa06c799778
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
401464026000000000000 ERC20
MEXC
To:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
401464026000000000000 ERC20
MEXC
Hash:
0xc50f7920ced39b3b51e084ae10b1b802bcf108e4b71925c6abdcfaa06c799778
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
0.000644683362770376 ETH
MEXC
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang
0.000644683362770376 ETH
dex
...
Hash:
0x2143e39e90f7cf7db5e50e972a659e5e5d65cf275872dcce2e6d8bb5dc439da5
From:
0x5c4c9a651b995435703d8a87df8ff906e9dabd2b
triang
0.000378623583656892 ETH
MEXC
To:
0xc7283b66eb1eb5fb86327f08e1b5816b0720212b
triang
0.000378623583656892 ETH
governance
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