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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
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balance

Transactions list

Total: 11738
Hash:
0x210af1239770d52bd9fbfb22af9400a18ed8cc1ed335dcdc7dda655817bd1b14
From:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 0.000612100742671642 ETH
To:
0x7a3c0c5fadde89185947639f256a3ac3d162cebb
triang 0.000612100742671642 ETH
Hash:
0x210af1239770d52bd9fbfb22af9400a18ed8cc1ed335dcdc7dda655817bd1b14
From:
0x7a3c0c5fadde89185947639f256a3ac3d162cebb
triang 2480000000000000000 ERC20
To:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 2480000000000000000 ERC20
Hash:
0xa72d03416833157fb230bd5b61ecf3262559d5d369426249f8c2fbdb303463d6
From:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 0.000455302560062989 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.000455302560062989 ETH
Hash:
0xa72d03416833157fb230bd5b61ecf3262559d5d369426249f8c2fbdb303463d6
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 4556109113437771000 ERC20
To:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 4556109113437771000 ERC20
Hash:
0x7080e2e5e92025cc80451cb1f8187d60abec4b5c155c23dc381b43f2e120b386
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 9283 ERC20
Hash:
0x2e75dd3195247513d268bfdb18bf416952ffdbddebdbe843317435d86f2a709a
From:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 1310152160 ERC20
To:
0x314f52a387423ae1dde270d51bf3c08103ac4822
triang 1310152160 ERC20
Hash:
0x2e75dd3195247513d268bfdb18bf416952ffdbddebdbe843317435d86f2a709a
From:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 68955376 ERC20
To:
0x3f3b3b269d9f7088b022290906acff8710914be1
triang 68955376 ERC20
Hash:
0x78d3eb20232262f93a6ace7f7fb81bf25889e4f6dfd448e15c21a7e72357b276
From:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 24952573477 ERC20
To:
0x314f52a387423ae1dde270d51bf3c08103ac4822
triang 24952573477 ERC20
Hash:
0x78d3eb20232262f93a6ace7f7fb81bf25889e4f6dfd448e15c21a7e72357b276
From:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 1313293340 ERC20
To:
0xf24a7d2077285e192aa7df957a4a699c144510d8
triang 1313293340 ERC20
Hash:
0xbc7800e28072add4acadfeac6141e93ae01722790a453d420b49ff2843d098e1
From:
0x5ca9568930f61ba40d90f4d1707a93ab78db6325
triang 2620305144 ERC20
To:
0x314f52a387423ae1dde270d51bf3c08103ac4822
triang 2620305144 ERC20
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