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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
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balance

Transactions list

Total: 1103
Hash:
0xf5bc37aabbf0c4a5f4d2213977296f72d28fe8fe822be59adcaf4764f440f47b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 7000 ERC20
Hash:
0x644bbf49202270625b5233aa7e091c54c71fe1e41137f9a8460ce68215f3e7d8
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 7 ERC20
Hash:
0xe1beff1ab83bb16b568a060d90c25985fc2d775643eca85fdf160c2619d9a021
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 1000 ERC20
Hash:
0xc264c70d34795cfbcd66d08f6bf3ae4aa07711e8786d3f30815d4016e24a2591
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang 622284200 ERC20
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 622284200 ERC20
Hash:
0x22d948729452949275288d2d5fa6288513a119ecccbf4cabb00b05d81a019327
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 300000000000000000000 ERC20
Hash:
0xe294d3b4cfc13ec21afb81f4707f364963245dee80cbd2787d30540eccb8572f
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 400 ERC20
Hash:
0x64cdcabd331b1d5e66694ae4b59a208812c65c1612a0e257221a6a8c47302991
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 400 ERC20
Hash:
0x85c0265e5b89455206ecc5cae10cd31cd0e1c08a3d112d20b66d9e8d8063e56b
From:
0xcf0b845c5517573a1b99c66c9c2c4bbef99cb89d
triang 6.643741534649702e+24 ERC20
Uniswap
To:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 6.643741534649702e+24 ERC20
Hash:
0x2f606a126c171c81fcf8de4ceadd88ea2ed7fd58668e81e9f6c946a19e028333
From:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 0.578443571201591 ETH
To:
0x0515fff23d97be6689e341966e31eb39cdd78ed7
triang 0.578443571201591 ETH
Binance
Hash:
0x4942823897845ce12bd09b5f65ab1598bb2f9bca24ccd2a1a1e4041958ca1eaf
From:
0xc5f253462aa5bee6eeedadb9478ca2ac05fb55ad
triang 0.002650226563589067 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002650226563589067 ETH
Circle
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