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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
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balance

Transactions list

Total: 624
Hash:
0xd5298fca1a09ed89e2ac98fe5aa5cfbee92c26dac5bc8e5ce411a68a235729ad
From:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
0.000516131082076896 ETH
To:
0x37236cd05b34cc79d3715af2383e96dd7443dcf1
triang
0.000516131082076896 ETH
Small Love Potion: Old SLP Token
...
Hash:
0xa82f6730c46335cc776045fbaf9e6eb7498da0b7fbe40df988c0e4740da8b40e
From:
0x2c06397b344b15123eb81d4c7219711256248dd8
triang
0.000044980381938624 ETH
To:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
0.000044980381938624 ETH
Hash:
0xd5298fca1a09ed89e2ac98fe5aa5cfbee92c26dac5bc8e5ce411a68a235729ad
From:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
787 ERC20
To:
0x2c06397b344b15123eb81d4c7219711256248dd8
triang
787 ERC20
Hash:
0x6ab773b00855bcab5539de4793c9cbf625603be79e3374ac2cf84f2b6bbee900
From:
0x2c06397b344b15123eb81d4c7219711256248dd8
triang
0.000517317939339902 ETH
To:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
0.000517317939339902 ETH
Hash:
0xbc1f1cc9af4141d1ac6d7aab30df53fc2aad586c7372f368d1ac5f62afcb1090
From:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
0.00048673204310294 ETH
To:
0xc27a2f05fa577a83ba0fdb4c38443c0718356501
triang
0.00048673204310294 ETH
Hash:
0xbc1f1cc9af4141d1ac6d7aab30df53fc2aad586c7372f368d1ac5f62afcb1090
From:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
900000000000000000000 ERC20
To:
0x2c06397b344b15123eb81d4c7219711256248dd8
triang
900000000000000000000 ERC20
Hash:
0xb6087201c61bdb185c4e844bc90d2471898fedb557f240deef91652bff7d0d3e
From:
0x2c06397b344b15123eb81d4c7219711256248dd8
triang
0.000483885910736097 ETH
To:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
0.000483885910736097 ETH
Hash:
0x59e544131e55b0ad6b449da9339c7df4a4ade618fefca60883625d2b04e3a29f
From:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
0.00050696502784044 ETH
To:
0xb8baa0e4287890a5f79863ab62b7f175cecbd433
triang
0.00050696502784044 ETH
yield-farming
...
Hash:
0x59e544131e55b0ad6b449da9339c7df4a4ade618fefca60883625d2b04e3a29f
From:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
35908458024473813000 ERC20
To:
0x2c06397b344b15123eb81d4c7219711256248dd8
triang
35908458024473813000 ERC20
Hash:
0x627d353a867771c42959bc6514bdcd3892f359e7d2446824cce8fb8866e15630
From:
0x2c06397b344b15123eb81d4c7219711256248dd8
triang
0.000506728762284083 ETH
To:
0x5c9f8679cc697fa7102ba54f7a5a5254bf622020
triang
0.000506728762284083 ETH
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63
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