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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
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balance

Transactions list

Total: 101
Hash:
0xb93dddcf70e6f9f75737770450310f0f997940d814f235633b20b5a85072a46a
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 0.00084673252708372 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00084673252708372 ETH
Maker
...
Hash:
0xb93dddcf70e6f9f75737770450310f0f997940d814f235633b20b5a85072a46a
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 550 DAI
To:
0x7645f9e799ee729aa80c00d6d34b7ff053669df1
triang 550 DAI
Hash:
0xc4147e35c1851b8e1c8e2d5338e61c9ccdfd2a78658182ac2f487dc45ab68f5f
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 0.20228053731411064 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.20228053731411064 ETH
Uniswap
Hash:
0xc4147e35c1851b8e1c8e2d5338e61c9ccdfd2a78658182ac2f487dc45ab68f5f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 616.1533167327298 DAI
Uniswap
To:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 616.1533167327298 DAI
Hash:
0xa678c7f96018656adca07f6cacd009dcb92140d03542eafc43010faba583050a
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 0.00080994287877103 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00080994287877103 ETH
Maker
...
Hash:
0xa678c7f96018656adca07f6cacd009dcb92140d03542eafc43010faba583050a
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 1015 DAI
To:
0x25d9a092f1da55fadbf2dec70b7689001377579a
triang 1015 DAI
Hash:
0x44ebaa34bff682c1c70eff22187965a426867ce7d4a40614b5f4d3d7365e3e5d
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 0.000428166365153878 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000428166365153878 ETH
Maker
...
Hash:
0x44ebaa34bff682c1c70eff22187965a426867ce7d4a40614b5f4d3d7365e3e5d
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 2000 DAI
To:
0x84adb9e8b4e132d0d167170e4f3a0394bd1fb4f0
triang 2000 DAI
Hash:
0x05105efc9346f4fb86bd5c9606758255ea8f22ae68132a000d4c59782ab02610
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 0.000738062615232072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000738062615232072 ETH
Maker
...
Hash:
0x05105efc9346f4fb86bd5c9606758255ea8f22ae68132a000d4c59782ab02610
From:
0xc5ff27435000e123a0879eec2d6f3ee6c89bea1a
triang 3041 DAI
To:
0x6ca6135d1ccfb3acf234f326da3f2a1f4798a796
triang 3041 DAI
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11
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