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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c579203c566119092f810538cb69976dfed4f55
Copy
balance

Transactions list

Total: 115
Hash:
0x6e62cb0a62b730afa761fb594181a1cae98f62a2675b21d3a0810c6028c14105
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
7680000 ERC20
Hash:
0x1806c54b2146a68fe7c68afaef04dd20d2102a2cec08de8eb3b2aa75fdf18bbb
From:
0x0000000000000000000000000000000000000000
triang
3250000 ERC20
genesis
...
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
3250000 ERC20
Hash:
0x15f4a2e36679bfbfe04adc67a31e685a6cf4a8df2d69913b37242962c8cf6889
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
30000000 ERC20
Hash:
0xade2eb718fb84c5cfa4cd3aa8acb5e93740920e8715dafae596bef2904efa65b
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
30000000 ERC20
Hash:
0xfbe3dda5d9da3096b01643a702fee7cb1cd50b81e90dde68c250b5f8bd7a4dec
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
3999990000 ERC20
Hash:
0x29b2cc50ad525713516cfcb2d800132a5a752505c74fc282462d95ca78c2e83c
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
700000 ERC20
Hash:
0x8b68c7597c096cf311db004ead4523f56aa95fe592abff30ed6bfec7b75a0bd8
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
100 ERC20
Hash:
0xa614e2749857f2a84a8266ea870a1189f43c7697bcc9f942ee1d7e11e3a515f7
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
100 ERC20
Hash:
0xb0cf77030b33ad79e505335296a5c71e3906256fcb7661eafaa33321a088a2a2
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000000000000000 ERC20
ethereum-foundation
...
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
1400000000000000000 ERC20
Hash:
0x81bf08fbca0ec5fc9dcf12a65497a77982b70ef83c45db5fa9a80cb07027737f
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0x5c579203c566119092f810538cb69976dfed4f55
triang
3.99999e+21 ERC20
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