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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

Address:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

balance

Transactions list

Total: 110

20.10.2023 14:09

Hash:

0xe0d23ad2bd1b8561fc9fa4bea9267d339b7c1a5f2284fdcef8ecd0b02419f6bf

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

966.093 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

966.093 DAI

Cow Swap

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Transactions list

Total: 110

20.10.2023 14:09

Hash:

0xe0d23ad2bd1b8561fc9fa4bea9267d339b7c1a5f2284fdcef8ecd0b02419f6bf

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

966.093 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

966.093 DAI

Cow Swap

20.10.2023 14:02

Hash:

0x4baefd88ab8e9a26dc7b50377a46119593d75abf15de7becacbdab351c57d0c7

From:

0x1715a3e4a142d8b698131108995174f37aeba10d

966.093 DAI

To:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

966.093 DAI

04.09.2023 08:28

Hash:

0x872981408790e53124e6f287ba1d29816b96bd1a65d23e7d34e5bb1fa3f897d3

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

900 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

900 DAI

25.08.2023 20:45

Hash:

0x678d8e094348ab04cd99238babc82391ef401c5b9c8fdad4656fe880bd6f17c5

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

495.80981201387186 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

495.80981201387186 DAI

25.08.2023 19:41

Hash:

0x49da00eb6056998c67e766450494d300c901ce53cc8c2947ed462e60ed4fa00f

From:

0xc0f4e3a2d54f905c831b485848e0d3d04eafdc0d

1395.8 DAI

To:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

1395.8 DAI

06.03.2021 18:43

Hash:

0xd0206669aaf5de04b0745e4561227fbb9a24d169dc774702e254d6b28e7a6661

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

2000 DAI

To:

0x141fdb1881773634387843cdecf30ecdade70844

2000 DAI

05.03.2021 19:20

Hash:

0x38fd1de3782db199589ae9de8eab84f1f755a627705c985ea1e29808c17af0a2

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

406.92 DAI

To:

0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f

406.92 DAI

05.03.2021 13:50

Hash:

0x0c60ad348e5e5bfcda11606b9e47f15ea6207891e97cc0f291f2b63712078bee

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

827.7355482452967 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

827.7355482452967 DAI

04.03.2021 21:34

Hash:

0x4d66d6583e552552faf4cacb1f14194785004a22e4e5ade8d923888db3af755d

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

515.3375637547099 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

515.3375637547099 DAI

04.03.2021 14:07

Hash:

0x2e7b7705c8bbc5d2f41a17c74c6b0d22754983ec5aa553c71cd3e367d91f7775

From:

0xc5d3437e36e3aac16dff77f1bd46577044cd2cfd

750 DAI

To:

0x19f24539c56bdfa81e5f87055eb4d34fbde1b6c3

750 DAI

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