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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
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balance

Transactions list

Total: 449
Hash:
0xa343eb2e9c7273ed49ff77d0210c623b868c3890150350428827c8cb95894808
From:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 424748000000000000 ERC20
To:
0xde8890a5f52aa573b451f89387ad89071af77ad6
triang 424748000000000000 ERC20
Hash:
0x05142fdfd1e9d07962b267070f1ae8798f87ed95deb5b74f94e31fc9421cd7f1
From:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 0.424827168958337 ETH
To:
0xde8fd3305aa8f3d596745f318f39d2c029f77ad6
triang 0.424827168958337 ETH
Hash:
0x3bd0b15ab84d980587254c3741f35d4b120918d7e1df0a6b699cabdd1311f6c8
From:
0x33bc5e7188b6bc82a5770d34e9bf9695bd4bc763
triang 0.018357 ETH
To:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 0.018357 ETH
Hash:
0x70f0f4b08d5b3c2e70fb3f7de341a37b38e9d26b19c9e1f47d57153000ab86f4
From:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 0.000161172946251316 ETH
To:
0xe76c6c83af64e4c60245d8c7de953df673a7a33d
triang 0.000161172946251316 ETH
defi
...
Hash:
0x3f1a938b1362a6218bfe3b7146f29be416b78c4e5c730f87bebead1fa05b61b0
From:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 0.00060985620359015 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00060985620359015 ETH
MetaMask
Hash:
0x3f1a938b1362a6218bfe3b7146f29be416b78c4e5c730f87bebead1fa05b61b0
From:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 1e+21 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1e+21 ERC20
Hash:
0x3f1a938b1362a6218bfe3b7146f29be416b78c4e5c730f87bebead1fa05b61b0
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.1998342576611702 ETH
To:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 0.1998342576611702 ETH
Hash:
0xa3bb6983ce4258ad9447773cfc54d63a5863e23191371db76280cfc6370481bb
From:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 0.001537126681071346 ETH
To:
0xcafea54f03e1cc036653444e581a10a43b2487cd
triang 0.001537126681071346 ETH
Hash:
0xa3bb6983ce4258ad9447773cfc54d63a5863e23191371db76280cfc6370481bb
From:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 3018394152239361500 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3018394152239361500 ERC20
genesis
...
Hash:
0xa3bb6983ce4258ad9447773cfc54d63a5863e23191371db76280cfc6370481bb
From:
0xcafeabed7e0653afe9674a3ad862b78db3f36e60
triang 0.06711481971580713 ETH
To:
0x5cec10ca8eba42c11ac15cce5f142c6c0c5f5947
triang 0.06711481971580713 ETH
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