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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
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balance

Transactions list

Total: 622
Hash:
0x9fa88a33aa718ef4a42f90c88c4dbd4e202455231e5449790a8ac1fb13590a30
From:
0x4082c9647c098a6493fb499eae63b5ce3259c574
triang
1526.727662 USDC
To:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
1526.727662 USDC
Hash:
0xe150f0c404702680472f5199e1c03c5fb92804e064a4ec7adf4181b2f06b5db9
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.019845508062311147 ETH
To:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
0.019845508062311147 ETH
Hash:
0x847c15f208da4776e4542b3cda87c50987d0a35a813b1933526a5daa17f4f9ea
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
0.0004031145 ETH
To:
0xf819d9cb1c2a819fd991781a822de3ca8607c3c9
triang
0.0004031145 ETH
Hash:
0xe150f0c404702680472f5199e1c03c5fb92804e064a4ec7adf4181b2f06b5db9
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
0.0014844897 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.0014844897 ETH
Hash:
0xe150f0c404702680472f5199e1c03c5fb92804e064a4ec7adf4181b2f06b5db9
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
8098391489525692000 ERC20
To:
0x8dbee21e8586ee356130074aaa789c33159921ca
triang
8098391489525692000 ERC20
Hash:
0x1c6b21c44273bd06dc756801925b42254c57aed316fcc19b0aa85860f68345e1
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
0.100071040226005 ETH
To:
0xf3bf0456309f02632af8a3d73fa7f08e419ae8ff
triang
0.100071040226005 ETH
Hash:
0xd8118bb4b0d3d011434b3aad774facbff9f77d4ffc2263dbfc69bad04d94f20f
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
0.000189255212187417 ETH
To:
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d
triang
0.000189255212187417 ETH
Hash:
0xe9c329a12d29278dd086f0af0f88ecc02a6a081e835012cb8422fa3ca0253772
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
0.000857883776568318 ETH
To:
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
triang
0.000857883776568318 ETH
Hash:
0xe9c329a12d29278dd086f0af0f88ecc02a6a081e835012cb8422fa3ca0253772
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
2.125235774332584e+21 ERC20
To:
0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121
triang
2.125235774332584e+21 ERC20
Hash:
0x9e660d9e401c40db531b5fd161dc338a9864f7c47d2ad033bf78f92e91267da5
From:
0xc5a2759468c973b1f7468930ecbda3cfd3423206
triang
0.8020820836692697 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.8020820836692697 ETH
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