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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2c6166c41bf630af385879d654502725379a98f
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balance

Transactions list

Total: 168
Hash:
0x2356eb8fce6c52989e2cc0d366f1ddda67a2445fc26db275ea4b1fbbe46e993a
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 0.018798428231774206 ETH
To:
0xa9cc0c2099f68e76f09d480072fab55666f7df7b
triang 0.018798428231774206 ETH
Hash:
0x357dc8d6cf0e071dac7d1d3487f36f0240512836a3d7298777f3bc9c043e4cad
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 6801287345459380 ERC20
To:
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
triang 6801287345459380 ERC20
Hash:
0x357dc8d6cf0e071dac7d1d3487f36f0240512836a3d7298777f3bc9c043e4cad
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 0.000152730632182452 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000152730632182452 ETH
Uniswap
Hash:
0x357dc8d6cf0e071dac7d1d3487f36f0240512836a3d7298777f3bc9c043e4cad
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.007976545908052055 ETH
Uniswap
To:
0xc2c6166c41bf630af385879d654502725379a98f
triang 0.007976545908052055 ETH
Hash:
0x3955ba64ce570be76fb4b91c6574b8a640885c6e3a8ec2bf90765f208a20a620
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 0.000052517304430784 ETH
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang 0.000052517304430784 ETH
Compound
Hash:
0x756b3d99e6041a965adc5c596369a247c6ed98120599eb3b95ba1a2aca5fbba5
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 0.000227933235081835 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.000227933235081835 ETH
Aave V3
Hash:
0x756b3d99e6041a965adc5c596369a247c6ed98120599eb3b95ba1a2aca5fbba5
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 6801195034977012 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6801195034977012 ERC20
genesis
...
Hash:
0x756b3d99e6041a965adc5c596369a247c6ed98120599eb3b95ba1a2aca5fbba5
From:
0x0b925ed163218f6662a35e0f0371ac234f9e9371
triang 6801287345459380 ERC20
To:
0xc2c6166c41bf630af385879d654502725379a98f
triang 6801287345459380 ERC20
Hash:
0x4a65160b6a729ec589ec702614eec80616cf2e7ad3d37aba324fd2d1dfbd3a54
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 0.000272809854616552 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000272809854616552 ETH
Maker
...
Hash:
0x4a65160b6a729ec589ec702614eec80616cf2e7ad3d37aba324fd2d1dfbd3a54
From:
0xc2c6166c41bf630af385879d654502725379a98f
triang 920.2403738174892 DAI
To:
0x0750e10e0d3005c9e09951f2fa37a11d6601d160
triang 920.2403738174892 DAI
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17
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