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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
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balance

Transactions list

Total: 230
Hash:
0x70fef8718ad8de6ec2bbefcc301172d66a492e92a7e50b6c6908b37a4ea9cd21
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
0.000084615768502434 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000084615768502434 ETH
Maker
...
Hash:
0x70fef8718ad8de6ec2bbefcc301172d66a492e92a7e50b6c6908b37a4ea9cd21
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
10.6998 DAI
To:
0xa60a34778913c87b24e1843e0a3ddfbd8efe45f1
triang
10.6998 DAI
Hash:
0xad1a11c7bac6ce2e9d7bba66b75f320416c4c9cb62f76aa775bc87772c899fa4
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
10.7367 USDC
To:
0x994d6e06909de14777ea181084fa642b921d7f95
triang
10.7367 USDC
Hash:
0xad1a11c7bac6ce2e9d7bba66b75f320416c4c9cb62f76aa775bc87772c899fa4
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
0.00011817036788844 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00011817036788844 ETH
Circle
Hash:
0x77f3c7fb889d0c50f7dbfdbb4c2a9646ced4f26c0edf50dacf4455ee2a51e2bc
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
0.00016262105097102 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00016262105097102 ETH
Maker
...
Hash:
0x77f3c7fb889d0c50f7dbfdbb4c2a9646ced4f26c0edf50dacf4455ee2a51e2bc
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
21.6861 DAI
To:
0x8b0e6b36da966ed1fb430acd7b6bd9c91c37b604
triang
21.6861 DAI
Hash:
0x94b2f8164d8b7c461b9ef3a2f0830564d16eec49e2f57c1ef97e3c3d316bdeaf
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
0.00015188381253191 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00015188381253191 ETH
Maker
...
Hash:
0x94b2f8164d8b7c461b9ef3a2f0830564d16eec49e2f57c1ef97e3c3d316bdeaf
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
21.6865 DAI
To:
0xdd607e12a2e4e0e272fa45d4cf62616db6473a5c
triang
21.6865 DAI
Hash:
0x379b903c3aa66a6ce06274fa10be35cc5410ebe8976c116fa990910eb7eaabb7
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
0.00117660322108572 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00117660322108572 ETH
Maker
...
Hash:
0x379b903c3aa66a6ce06274fa10be35cc5410ebe8976c116fa990910eb7eaabb7
From:
0xa5c964cd8aabe2122017d1d7e0c8dd09eb3a76ba
triang
23.5473 DAI
To:
0x42b194434a49452ace0b18615e74a77936536a46
triang
23.5473 DAI
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