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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
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balance

Transactions list

Total: 4305
Hash:
0x428cae66aad2efad969c5b8cab3ae478daed441ae0145d6536821550ef649822
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang
12000000 ERC20
To:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
12000000 ERC20
Hash:
0x7a808caeac248a30b946925439660198b86117e3eb300295136f23ea3c3e714d
From:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
0.00070618996896 ETH
To:
0xb6b039afc0ce83ddf613d6b742eba3b96943df0e
triang
0.00070618996896 ETH
Hash:
0x7777b4e2d4c816a6cd12351eeac327b1c1af05874844ee37e7d9747d713edadf
From:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
0.01157767064119 ETH
To:
0x1e300beb227f7df45ce95c8fd6c3565aed394192
triang
0.01157767064119 ETH
Hash:
0xabaa6e6b8a16e0a8f7b25404da8c4c9e65bbace82db45e3cd7e6d69fa1ec0f7c
From:
0x1e300beb227f7df45ce95c8fd6c3565aed394192
triang
0.012 ETH
To:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
0.012 ETH
Hash:
0x545a9f5620671710c15140b54ce7583759dd792ecbd99933f987e200d6166551
From:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
0.001963638406747428 ETH
To:
0x0000000000664ceffed39244a8312bd895470803
triang
0.001963638406747428 ETH
Hash:
0x545a9f5620671710c15140b54ce7583759dd792ecbd99933f987e200d6166551
From:
0x0000000000000000000000000000000000000000
triang
62660 ERC20
genesis
...
To:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
62660 ERC20
Hash:
0xec1abae12aa1ce87e1ca4f3fef1f983c965647f4bd724e93bd3aac8f4e2cd3cc
From:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
0.14095367857069993 ETH
To:
0x92e929d8b2c8430bcaf4cd87654789578bb2b786
triang
0.14095367857069993 ETH
swft.pro
Hash:
0xfd8c1dc0f81a9d577a0d85d561a0198e80643e92e6f324759107c33c929038ab
From:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
0.005586564341556459 ETH
To:
0x1d5c6f1607a171ad52efb270121331b3039dd83e
triang
0.005586564341556459 ETH
Hash:
0xfd8c1dc0f81a9d577a0d85d561a0198e80643e92e6f324759107c33c929038ab
From:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
2.700935165596169e+22 ERC20
To:
0xe2f4cc0198150a7bea98e0a2a66fecafc30a5cd0
triang
2.700935165596169e+22 ERC20
Hash:
0xfd8c1dc0f81a9d577a0d85d561a0198e80643e92e6f324759107c33c929038ab
From:
0x1d5c6f1607a171ad52efb270121331b3039dd83e
triang
0.1368525986312609 ETH
To:
0x5c70362919df07762c3f99657c0ed0ea9e8cd159
triang
0.1368525986312609 ETH
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