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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
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balance

Transactions list

Total: 12
Hash:
0xf27f89f3cc597ea6cb2a45cabc8255767a9485be06436cf70b1d948684c13700
From:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 1786.6623873029243 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 1786.6623873029243 DAI
Kraken
Hash:
0xef3bd887c67ab0986358699c969c0fb08f05f3638435ee33519a28775e0e3c39
From:
0x3f64110c1a1b59a4c40085c8315e0b689107b41b
triang 1786.6623873029243 DAI
To:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 1786.6623873029243 DAI
Hash:
0x363fa8224ff7c724a277466544120f5452dfb4d78919d7d03dff11b9743bea5f
From:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 1999 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 1999 DAI
Kraken
Hash:
0x8033f4160dcd7daca941be8533b66dc5b9ac6733650f65efc02c1108e8f5d8fc
From:
0x3f64110c1a1b59a4c40085c8315e0b689107b41b
triang 1999 DAI
To:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 1999 DAI
Hash:
0x2487040ba4193d1098fe907d1585bb17c6e33b0633b2a777e68a8a1d487b2ba6
From:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 1400 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 1400 DAI
Kraken
Hash:
0xa782504c756dc4efbeb874cd667303fdc69933ece21ffe020d6525b7cdb2e20a
From:
0x3f64110c1a1b59a4c40085c8315e0b689107b41b
triang 1400 DAI
To:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 1400 DAI
Hash:
0x955f02e869ba5aa83fc8c8c9b4bd4a510aaf3a2e6ca6efc20719fe767e6aafa2
From:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 20 DAI
To:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang 20 DAI
Kraken
Hash:
0x69649fa5eee0ea9d5f2beed85e5123c48227c9534a32bb34cccf51cdb1e889b4
From:
0x3f64110c1a1b59a4c40085c8315e0b689107b41b
triang 20 DAI
To:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 20 DAI
Hash:
0x0b6de4b0658df72492edca20f027db18fe8b54ccf5cc45b488f21afabc36326a
From:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 409.649083 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 409.649083 USDC
Kraken
Hash:
0x72e92a318ed66f1c1d9d3f83961eb1e068ecddd8f39b54f19b0cdb0f49adbca1
From:
0x3f64110c1a1b59a4c40085c8315e0b689107b41b
triang 409.649083 USDC
To:
0xc5037115c073b9df6f578ab9af07a121ac1f3090
triang 409.649083 USDC
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