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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
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balance

Transactions list

Total: 461
Hash:
0x32f158005184b0cda98437d0a011d8d50acde8fc87016638de96acaab4d841c8
From:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
0.004723074158929292 ETH
To:
0x0b4f75087d3452e538b5781efdac6bc02b3ff9b5
triang
0.004723074158929292 ETH
Hash:
0x32f158005184b0cda98437d0a011d8d50acde8fc87016638de96acaab4d841c8
From:
0x0000000000000000000000000000000000000000
triang
4.5e+24 ERC20
genesis
...
To:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
4.5e+24 ERC20
Hash:
0xcdc1384c232d6a0744c63d39e8ba24d3b06446371726f01d26351914da754f6d
From:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
0.002657964986266335 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002657964986266335 ETH
Uniswap
Hash:
0xcdc1384c232d6a0744c63d39e8ba24d3b06446371726f01d26351914da754f6d
From:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
1e+28 ERC20
To:
0x34a14b6f05bd4365f2d159fa0ed46201f2eb4665
triang
1e+28 ERC20
Hash:
0xcdc1384c232d6a0744c63d39e8ba24d3b06446371726f01d26351914da754f6d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08723548461234465 ETH
Uniswap
To:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
0.08723548461234465 ETH
Hash:
0xbbbe7bf43f0b58e2f3a8d81230efec5f0241f482ddb505a439bcbd8aab715cf2
From:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
0.000903873692910822 ETH
To:
0x3e9c3dc19efe4271d1a65facfca55906045f7b08
triang
0.000903873692910822 ETH
Hash:
0xf92a343c43cbbb7d181f0b88457a7e8844dbda452644a70e7e0bf01f131bcb95
From:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
0.002226387525808852 ETH
To:
0x3e9c3dc19efe4271d1a65facfca55906045f7b08
triang
0.002226387525808852 ETH
Hash:
0xf92a343c43cbbb7d181f0b88457a7e8844dbda452644a70e7e0bf01f131bcb95
From:
0x0000000000000000000000000000000000000000
triang
1e+28 ERC20
genesis
...
To:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
1e+28 ERC20
Hash:
0xc3540b141a0a87c2be8b02ff352876897cbe779ec86dddeb34b82a1b23a45005
From:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
0.000405147673395744 ETH
To:
0x4d1c297d39c5c1277964d0e3f8aa901493664530
triang
0.000405147673395744 ETH
Hash:
0xc3540b141a0a87c2be8b02ff352876897cbe779ec86dddeb34b82a1b23a45005
From:
0x5cfc2c648ba36144644758f8d39553c0ce355fc6
triang
140000000000000000000 ERC20
To:
0x552a20b9b1c01a8b7d51e83ef9c49d85d5ee7d86
triang
140000000000000000000 ERC20
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