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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
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balance

Transactions list

Total: 8741
Hash:
0xbf72e63909920d8a613a18537b4f04d37ab5c95e9dca4200e1602f2d5543b59a
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
0.001479480743034144 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.001479480743034144 ETH
Hash:
0xbf72e63909920d8a613a18537b4f04d37ab5c95e9dca4200e1602f2d5543b59a
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
1.48648 USDC
To:
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
triang
1.48648 USDC
gnosis-safe-multisig
...
Hash:
0xbf72e63909920d8a613a18537b4f04d37ab5c95e9dca4200e1602f2d5543b59a
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
184.32352 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
184.32352 USDC
Hash:
0x307e6782ab5e2626bcc2ccabc8a4e55849807de404c30aee4696b2245b5120ea
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
0.00313920742074929 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00313920742074929 ETH
Uniswap
Hash:
0x307e6782ab5e2626bcc2ccabc8a4e55849807de404c30aee4696b2245b5120ea
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
106060224182565340000 ERC20
To:
0xc593fe9193b745447e86b45ea0bf62565ee030cc
triang
106060224182565340000 ERC20
Hash:
0x307e6782ab5e2626bcc2ccabc8a4e55849807de404c30aee4696b2245b5120ea
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
185.814803 USDC
Uniswap
To:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
185.814803 USDC
Hash:
0x21c285ba065401fb00daf0979678de357d981a9130f4358d88fa91acd58c7161
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
0.00053576619634384 ETH
To:
0xfeac2eae96899709a43e252b6b92971d32f9c0f9
triang
0.00053576619634384 ETH
Hash:
0x189d44c03e36126159dd986e590f13dac27268c5a4fb8d458623aee90b253522
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
0.01018840596292 ETH
To:
0x209327b591aa003f4a7e3ae14d4e0e7198002c1a
triang
0.01018840596292 ETH
Hash:
0x9c966a3df4bf1811b347ba2094132e78d52429fcc76362539f9333057e142538
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
0.00141896931898059 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.00141896931898059 ETH
Hash:
0x9c966a3df4bf1811b347ba2094132e78d52429fcc76362539f9333057e142538
From:
0x04c1c15a1554891fb2dd7c4939e7d95d06ee253f
triang
4098.511057 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
4098.511057 USDC
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875
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