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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
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balance

Transactions list

Total: 19
Hash:
0x99c3d37853c5739d95c1874ffc4ec9ef04fc674284c4b9f9bf223a339dd05e4d
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 3.002e+21 ERC20
To:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 3.002e+21 ERC20
Hash:
0x2bfed6f224bf7d3b12d961da9085c72ef241e37b282018e242b711facdfc66f9
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 8.8811e+22 ERC20
To:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 8.8811e+22 ERC20
Hash:
0x58363f81c7b029f8941e4f202593a40581b0cc2db9d5733893c2acc9f357b0ad
From:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 0.0863302 ETH
To:
0x7f2a6b7d1384b1d9d1b98ecb90a3650a107f256a
triang 0.0863302 ETH
Hash:
0x3937e54c0bfe5e858d2f09e2d988ea97b27221121f018fdcb491e49ae8765ece
From:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 0.00475692 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.00475692 ETH
1inch.Exchange
Hash:
0x3937e54c0bfe5e858d2f09e2d988ea97b27221121f018fdcb491e49ae8765ece
From:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 132237748199821660 ERC20
To:
0x3af31a22ab166567e7f3f126142d1cbca48622fb
triang 132237748199821660 ERC20
Uniswap
Hash:
0x3937e54c0bfe5e858d2f09e2d988ea97b27221121f018fdcb491e49ae8765ece
From:
0x3af31a22ab166567e7f3f126142d1cbca48622fb
triang 68.65513209938874 DAI
Uniswap
To:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 68.65513209938874 DAI
Hash:
0x94147dbe9978eb5b2efe537967089c9274c9683b81184d3c0391084eb5f28438
From:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 0.002599184 ETH
To:
0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b
triang 0.002599184 ETH
sybil-delegate
...
Hash:
0xac4d8980123ad4a6b988c5a0a044c2ada5343b7f91fece3706f7d69717e49e70
From:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 742.777787 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 742.777787 USDC
Uniswap
Hash:
0xac4d8980123ad4a6b988c5a0a044c2ada5343b7f91fece3706f7d69717e49e70
From:
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
triang 400000000000000000000 ERC20
Uniswap
To:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 400000000000000000000 ERC20
Hash:
0xac4d8980123ad4a6b988c5a0a044c2ada5343b7f91fece3706f7d69717e49e70
From:
0xc5d5ef19eff1cace725ca32e36f3f24b68178a89
triang 0.0362910262 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0362910262 ETH
Uniswap
1
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