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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
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balance

Transactions list

Total: 215
Hash:
0xb49f5e1b631d4ed3f2492c950f88d9a5dda057cf76c30dbd75ba5d4cd87c00cc
From:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 0.00052525130548324 ETH
To:
Hash:
0xb49f5e1b631d4ed3f2492c950f88d9a5dda057cf76c30dbd75ba5d4cd87c00cc
From:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 8334.64 USDC
To:
Hash:
0xf015b81434f3997842755628f276bff24f3d512623ca14309793e24c46211873
From:To:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 8888.08 USDC
Hash:
0x555190686e99b254e2880a5021a7f39b9e4bc2731ae01e4d92608dbb9fdb5477
From:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 4.002112289555497 ETH
To:
Hash:
0x555190686e99b254e2880a5021a7f39b9e4bc2731ae01e4d92608dbb9fdb5477
From:To:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 12743025 ERC20
Hash:
0x6cde5058ff74ec319a30cd38b87750c586d1c28e2343be500124f5b4cff0703c
From:To:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 4.618986411167875 ETH
Hash:
0x6cde5058ff74ec319a30cd38b87750c586d1c28e2343be500124f5b4cff0703c
From:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 0.003353940763800022 ETH
To:
Hash:
0x6cde5058ff74ec319a30cd38b87750c586d1c28e2343be500124f5b4cff0703c
From:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 1.3037002027357247e+22 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1.3037002027357247e+22 ERC20
Hash:
0x3bdbd72917a3283fcb5acb72e944f0be6083fa6225089d0dbb506b71192bef09
From:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 7.00248155884436 ETH
To:
Hash:
0x3bdbd72917a3283fcb5acb72e944f0be6083fa6225089d0dbb506b71192bef09
From:To:
0xc5bde47d778669de0d779d94fc8abee9e0196e63
triang 23445044 ERC20
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