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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5d7a16a8fe878496ac811891510890996f110a26
balance
Transactions list
Total: 126Hash:To:
0xf572efd656c8f59e55903835787944a08fcc2e32b69d47a82c57974b60c4a9dd
From:0x5d7a16a8fe878496ac811891510890996f110a26
0.4224253852817868 ETH0x9c6194373f0c09a281402ef5d431a6ef537c8492
0.4224253852817868 ETHHash:To:
0x589d33b233349c2c278ca873752b6684956fdeb96d9a60c4daf93bf3e2fb1355
From:0x3df90cec8f7016b535e58463c152db529067cfea
0.3498101364925901 ETH0x5d7a16a8fe878496ac811891510890996f110a26
0.3498101364925901 ETHHash:To:
0x87fa5240e8f05e96651dd91cb66eabbdb743fde5cf46e57b675ca2d7e3c72376
From:0x5d7a16a8fe878496ac811891510890996f110a26
0.005231620030922334 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.005231620030922334 ETHHash:To:
0x87fa5240e8f05e96651dd91cb66eabbdb743fde5cf46e57b675ca2d7e3c72376
From:0x5d7a16a8fe878496ac811891510890996f110a26
35048.102123 USDC0x26417f3bc495c3c7a3e670f5c192473f043510b5
35048.102123 USDCHash:To:
0xe0a67bc1f2c14b46fe89b4bf6a7fb199fc9553911fdb0edc745abb4ff6f9a30e
From:0x5d7a16a8fe878496ac811891510890996f110a26
0.003315853142823872 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.003315853142823872 ETHMaker
...
Hash:To:
0xe0a67bc1f2c14b46fe89b4bf6a7fb199fc9553911fdb0edc745abb4ff6f9a30e
From:0x5d7a16a8fe878496ac811891510890996f110a26
35052.670108892446 DAI0x2aec06ea43625bc485ccc3cf1423cbe5a2021f4a
35052.670108892446 DAIHash:To:
0x22b1b756f61838bda27ef16e3e837266ae17323a9d6e100984709577a36fedc0
From:0x3df90cec8f7016b535e58463c152db529067cfea
35048.102123 USDC0x5d7a16a8fe878496ac811891510890996f110a26
35048.102123 USDCHash:To:
0xd388959d43d3826845717cf9e41a6fd18dfc9a04400590dfcfc93a845525c1b5
From:0x3df90cec8f7016b535e58463c152db529067cfea
35052.670108892446 DAI0x5d7a16a8fe878496ac811891510890996f110a26
35052.670108892446 DAIHash:To:
0x6e5a61abaf473b623462952536f933bfe5937a0dfa4727fe8d6322585c3e7260
From:0x5d7a16a8fe878496ac811891510890996f110a26
5000 USDCHash:To:
0x6e5a61abaf473b623462952536f933bfe5937a0dfa4727fe8d6322585c3e7260
From:0x5d7a16a8fe878496ac811891510890996f110a26
0.003766088888910375 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.003766088888910375 ETH1
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