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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39aa39c021dfbae8fac545936693ac917d5e7563
Copy
Owners:
defi,
Compound USD Coin (cUSDC),
compound,
Compound: cUSDC Token
balance

Transactions list

Total: 1585860
Hash:
0xe4fc8b63c1b9bb2c2f25f528f9e382042dedd6b895b4ea70732ecd1d5b912dc8
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang 0 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0 ETH
defi
...
Hash:
0xe4fc8b63c1b9bb2c2f25f528f9e382042dedd6b895b4ea70732ecd1d5b912dc8
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 455644.131741 USDC
defi
...
To:
0xf97696816a052578034c268d6e5b69045f19470c
triang 455644.131741 USDC
Hash:
0xe4fc8b63c1b9bb2c2f25f528f9e382042dedd6b895b4ea70732ecd1d5b912dc8
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang 1877113647494015 ERC20
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 1877113647494015 ERC20
defi
...
Hash:
0xc2c04d7b8b874a72f7757ee0f8b2657342736ab72882321b0299e486355ac333
From:
0xca8f0f8ee7cc8908bbc667375981159fb3550cc6
triang 0 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0 ETH
defi
...
Hash:
0xf233c745e1843682dab3850fd6b1175891ec940298199da849de14816a50b929
From:
0x8f4de49f32bac59fa77e39ccb5389c17029e2707
triang 0 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0 ETH
defi
...
Hash:
0xf233c745e1843682dab3850fd6b1175891ec940298199da849de14816a50b929
From:
0x8f4de49f32bac59fa77e39ccb5389c17029e2707
triang 51117.638736 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 51117.638736 USDC
defi
...
Hash:
0xe70c0ef27cdc314d4eb936b60ed48437a359552ececfca574db9894f978cc6db
From:
0xd60bb1dad4ed8df7e34ca61d3a9c37768da070ba
triang 0 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0 ETH
defi
...
Hash:
0xe70c0ef27cdc314d4eb936b60ed48437a359552ececfca574db9894f978cc6db
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0.106511 USDC
defi
...
To:
0xd60bb1dad4ed8df7e34ca61d3a9c37768da070ba
triang 0.106511 USDC
Hash:
0xe70c0ef27cdc314d4eb936b60ed48437a359552ececfca574db9894f978cc6db
From:
0xd60bb1dad4ed8df7e34ca61d3a9c37768da070ba
triang 438798839 ERC20
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 438798839 ERC20
defi
...
Hash:
0xd16d4613a0ab1a3543423c48412032a3c5508d0a774b27ff1f68a19c7a3a9ca7
From:
0xe773d1c4b312b11886e7d7bb5b9fc68cc2663340
triang 0 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0 ETH
defi
...
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158586
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