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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
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balance

Transactions list

Total: 80
Hash:
0x71cbfa455cc9bfc65fe075fd1c852f7f25794c2f9db6a58e10820c42bb1f9b60
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 117.86285826 DAI
To:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 117.86285826 DAI
Hash:
0x32c1061e8728b2e94f7e814f657ea204ca9bbba068626bfa90fb5c19c9181671
From:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 0.001000432017390828 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001000432017390828 ETH
1inch.Exchange
Hash:
0x32c1061e8728b2e94f7e814f657ea204ca9bbba068626bfa90fb5c19c9181671
From:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 19040.921267 USDC
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 19040.921267 USDC
Hash:
0x32c1061e8728b2e94f7e814f657ea204ca9bbba068626bfa90fb5c19c9181671
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 18848.543949615847 DAI
1inch.Exchange
To:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 18848.543949615847 DAI
Hash:
0x283e23db63e279038b7a65d5adc817a8054fcc4da50aa71a036ca244f82aebc5
From:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 0.000313997181158966 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000313997181158966 ETH
Circle
Hash:
0xee94d27b8d6283c977cd545b3aa04e78ab215b2c15846ea082751b5ec84788db
From:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 0.0001370837532112 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0001370837532112 ETH
Circle
Hash:
0xee94d27b8d6283c977cd545b3aa04e78ab215b2c15846ea082751b5ec84788db
From:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 0.9995 USDC
To:
0x5fa5fccf5d1bdeb1d9b63346b0c92ff86d8ccd69
triang 0.9995 USDC
Hash:
0xf42f88e8411bb9b4a9ab8e1e237ab1b702c55fe998b599c8b05144090dca9a06
From:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 0.000337995318634 ETH
To:
0x5fa5fccf5d1bdeb1d9b63346b0c92ff86d8ccd69
triang 0.000337995318634 ETH
Hash:
0xd34c13a2920f93a9e25083fc1487801986f85a28c5d6d7087c8d35e48977ffa8
From:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 0.3074672097076642 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.3074672097076642 ETH
1inch.Exchange
Hash:
0xd34c13a2920f93a9e25083fc1487801986f85a28c5d6d7087c8d35e48977ffa8
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 1118.836158 USDC
1inch.Exchange
To:
0x1c34e14fe4dd6c11065f14ac0640aa23ae09c513
triang 1118.836158 USDC
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