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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
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balance

Transactions list

Total: 576
Hash:
0xc9c046bb05a3aabbfd2c6cf37a72ea029e92ef01dea99170f3f5577b0d696188
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 400000 ERC20
Hash:
0xe6885cfb7433b4aa5c7d976fd70bc138e83af745daa3bcf6bf8fc5839e354cdf
From:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 175030684969985970000 ERC20
To:
0xa06137b61301aebfa7b6a0c8939d1e8528045782
triang 175030684969985970000 ERC20
Hash:
0xe6885cfb7433b4aa5c7d976fd70bc138e83af745daa3bcf6bf8fc5839e354cdf
From:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 0.001840972383346004 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.001840972383346004 ETH
Hash:
0x7f0f6c261f5c8b7e0d8469e797ce094d793c34eaab0ab30613bdccfb4ea41910
From:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 0.1 ETH
To:
0x80e3f10049485d4ed88a7e9b475c7c60481477eb
triang 0.1 ETH
Hash:
0x7f0f6c261f5c8b7e0d8469e797ce094d793c34eaab0ab30613bdccfb4ea41910
From:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 0.004267597039637237 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.004267597039637237 ETH
Hash:
0x3437c02a47938ca3cd9f2451c4d9d9d4c71b18ffca6f431437444a8dd2019fef
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.04779317594 ETH
bridge
...
To:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 0.04779317594 ETH
Hash:
0x35c4190d693107ed90628c9fd153f992f60dae006b8cd5224118c6b559f6108c
From:
0xa06137b61301aebfa7b6a0c8939d1e8528045782
triang 4.033600355217194e+21 ERC20
To:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 4.033600355217194e+21 ERC20
Hash:
0x9164552c8207418e9dfac4a178475399dd43690211ea536d94ac7b3cdea501e8
From:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 5000000000000000000 ERC20
To:
0xa06137b61301aebfa7b6a0c8939d1e8528045782
triang 5000000000000000000 ERC20
Hash:
0x9164552c8207418e9dfac4a178475399dd43690211ea536d94ac7b3cdea501e8
From:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 0.002631388917168024 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.002631388917168024 ETH
Hash:
0xef079a16aba62d0a1dbb9fac45fc20d85f97efd7c31dadd8420bc9ae3e517e8c
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 315287604120000000000 ERC20
bridge
...
To:
0xc5a41fc9aa77036fed0d2a8ab9fe9787582d16db
triang 315287604120000000000 ERC20
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