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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
balance
Transactions list
Total: 238Hash:
To:
0xc358ce2611e2f83232853d8dc2df0ffc7ed6012de35ec4c88de920775a7504a6
From:0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
0.000481552553370715 ETH
0x10bc518c32fbae5e38ecb50a612160571bd81e44
0.000481552553370715 ETH
gold
...
Hash: To:
0xc358ce2611e2f83232853d8dc2df0ffc7ed6012de35ec4c88de920775a7504a6
From:0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
12150000000 ERC20
0x113c8d27d1d0b5ac7beaa0dbcd852e35dd96d53c
12150000000 ERC20
Hash: To:
0x5822f6b337e3b0b0339f915dffce929f09298ac39c90bf17c14749f8dd3141c4
From:0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
0.000462419724950794 ETH
0x10bc518c32fbae5e38ecb50a612160571bd81e44
0.000462419724950794 ETH
gold
...
Hash: To:
0x5822f6b337e3b0b0339f915dffce929f09298ac39c90bf17c14749f8dd3141c4
From:0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
100000000 ERC20
0x113c8d27d1d0b5ac7beaa0dbcd852e35dd96d53c
100000000 ERC20
Hash: To:
0xe45d7c2472d4766f2150f590ed062e1a9d834fe7bbb93f9ed1fff63b798beac6
From:0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
0.001508844881930006 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.001508844881930006 ETH
Hash: To:
0xe45d7c2472d4766f2150f590ed062e1a9d834fe7bbb93f9ed1fff63b798beac6
From:0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
3600 USDT
Hash: To:
0x5da7fe16ab2fe4b27d3a3a2271364845ad8621eb9bb582f88847f6d3124648dc
From:0xd38cf87f114f2a0582c329fb9df4f7044ce71330
10874.491302 USDT
0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
10874.491302 USDT
Hash: To:
0x97a5c09367be6cfa51fdc64acf8ecbf22df65625d232f64545bde0c60530a14a
From:0x25f2226b597e8f9514b3f68f00f494cf4f286491
4720000 ERC20
0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
4720000 ERC20
Hash: To:
0x036e9cb5a3cab6ce34bb85cc785d93a30dd7afafe6f6d08258f35cd0c3d8aafa
From:0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
2e+21 ERC20
0xcb876061f8c30d04ed66e1225efb74201434dd50
2e+21 ERC20
Hash: To:
0x962dc6eabd8c4fd773868092467b2cecd93717e7b6df943cf62ffd844171d48c
From:0xcb87416572a13846631e71262b79bf60326fdd50
0.012 USDC
0xc5429960826eca3b6f6787c4274fde3e9f35d0e0
0.012 USDC
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