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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5f872615245d68f7859af941d058271ea330025
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balance

Transactions list

Total: 1135
Hash:
0xc4870ea5e0654401052893630a06700b53bfb0ed665a9f01bda144158c05bbb4
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 0.00250545192293572 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00250545192293572 ETH
Circle
Hash:
0xc4870ea5e0654401052893630a06700b53bfb0ed665a9f01bda144158c05bbb4
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 558.5 USDC
To:
0x974a81eacdc207ea2af0ce3ea026f88221379199
triang 558.5 USDC
Hash:
0x51ae38a423d1b49350d42e55b654c6b33859e9825b5ce08a3844b8ec612e394a
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 0.00255167409978004 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00255167409978004 ETH
Circle
Hash:
0x51ae38a423d1b49350d42e55b654c6b33859e9825b5ce08a3844b8ec612e394a
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 520 USDC
To:
0xaafde05bb1789cf79b61c0abec8c6ccbf6af6db8
triang 520 USDC
Hash:
0xd5e525167939fbdd03cfd8937d79a944e532d5e9360a6676af6d4b26dc3cd4c5
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 0.005289830303176192 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.005289830303176192 ETH
Circle
Hash:
0xd5e525167939fbdd03cfd8937d79a944e532d5e9360a6676af6d4b26dc3cd4c5
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 280 USDC
To:
0xd54b37cf6e13f596d6ba01fba2e120aef1d40548
triang 280 USDC
Hash:
0xa3121e0a3bbd4b3ed5fb649a0d3640d079abb2eca45305db43ff8788a9228ef7
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 0.005577995972266976 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.005577995972266976 ETH
Circle
Hash:
0xa3121e0a3bbd4b3ed5fb649a0d3640d079abb2eca45305db43ff8788a9228ef7
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 200 USDC
To:
0xd9e1564338016ed0f767b6a82db93477d8683d66
triang 200 USDC
Hash:
0xe9c3029a174f3d3c40f08047f964a3e4cdbc997cf8beb6839991c1b2bf1d8b9a
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 0.00200946777664622 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00200946777664622 ETH
Circle
Hash:
0xe9c3029a174f3d3c40f08047f964a3e4cdbc997cf8beb6839991c1b2bf1d8b9a
From:
0xc5f872615245d68f7859af941d058271ea330025
triang 999 USDC
To:
0x182144a99d7f5a0592fe6c8c0c444bff7a7cfb5b
triang 999 USDC
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