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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Copy
Owners:
Compound: cDAI Token,
compound,
Compound Dai (cDAI)
balance

Transactions list

Total: 956633
Hash:
0x01676a061102656c0d8f4c4e1508268e7a3eba9aa616a1969e8d4aa7a943c7c8
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0x01676a061102656c0d8f4c4e1508268e7a3eba9aa616a1969e8d4aa7a943c7c8
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 210 DAI
Compound: cDAI Token
...
To:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 210 DAI
Hash:
0xccb2173b7ec11d63fc61d4c8a38985b4777329f9173ec57992cdd9beaa9d8731
From:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0xccb2173b7ec11d63fc61d4c8a38985b4777329f9173ec57992cdd9beaa9d8731
From:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 672.341819139162 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 672.341819139162 DAI
Compound: cDAI Token
...
Hash:
0xccb2173b7ec11d63fc61d4c8a38985b4777329f9173ec57992cdd9beaa9d8731
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 2816075255476 ERC20
Compound: cDAI Token
...
To:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 2816075255476 ERC20
Hash:
0xe69492f23c8a5739608baf420a5f15dae58a7be25a320790264f0b21c27aa158
From:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0xe69492f23c8a5739608baf420a5f15dae58a7be25a320790264f0b21c27aa158
From:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 978.07525126443 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 978.07525126443 DAI
Compound: cDAI Token
...
Hash:
0xe69492f23c8a5739608baf420a5f15dae58a7be25a320790264f0b21c27aa158
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 4096627955941 ERC20
Compound: cDAI Token
...
To:
0x79f74f8b96718657ab317cea3eb76e1e5e95519e
triang 4096627955941 ERC20
Hash:
0x4d39502ef880ebcd0cf4b7bae8cd40de6b75935a77918e5ec87f0a22b0884145
From:
0x17dc63d1125c2928cdaaabfe31572f05e5200967
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
Hash:
0x7039f1cc8be7f780d205ab45d1201e227be2f1c5179bc63e8f22f5ca2087f69e
From:
0x8282ba7625fc809724fbe16eda2f7148e8c86255
triang 0 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0 ETH
Compound: cDAI Token
...
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95664
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