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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
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balance

Transactions list

Total: 40
Hash:
0x10a72709c4accbcd2bdeaee52fb7db59a0f068a61fd28072d8d909b1af35c791
From:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 0.9770200280728933 ETH
To:
0xe48f19de38b705cc07f53013216569df593379a2
triang 0.9770200280728933 ETH
Hash:
0xbfe86ee6685b0be4e281b72c5a63258dd4334c5e9f71daeeb8798010e4d986b5
From:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 0.00048326979454118 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00048326979454118 ETH
Compound
Hash:
0xbfe86ee6685b0be4e281b72c5a63258dd4334c5e9f71daeeb8798010e4d986b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.8773367240390203 ETH
Compound
To:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 0.8773367240390203 ETH
Hash:
0xbe08d8da5eda80a79a6ddafd02a2ee6ee864d5eaf288bb2884dbdffadb9840a3
From:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 0.002828939043040285 ETH
To:
0x07ced903e6ad0278cc32bc83a3fc97112f763722
triang 0.002828939043040285 ETH
Hash:
0xbe08d8da5eda80a79a6ddafd02a2ee6ee864d5eaf288bb2884dbdffadb9840a3
From:
0x21f9151d6e06f834751b614c2ff40fc28811b235
triang 877336724039020300 ERC20
To:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 877336724039020300 ERC20
Hash:
0x2767490ca5ad31036d0d6bf5a7483e7d0728a72587a2c177e28b5992066e276a
From:
0x9a4e13ca17678b173e5624d6aec4032f1541e942
triang 0.1 ETH
To:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 0.1 ETH
Hash:
0x63453b42a3b90e274f5dbe87bfea03694c42d59747adf70ea1a67b8777d103be
From:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 0.000344375323032762 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000344375323032762 ETH
Circle
Hash:
0x63453b42a3b90e274f5dbe87bfea03694c42d59747adf70ea1a67b8777d103be
From:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 6972.42372 USDC
To:
0x6ac7a8719433a1f0dc404f5e55db229465f078a6
triang 6972.42372 USDC
Hash:
0xb58e46d75823310b8c0a3d14f0260d95a70573d7dff6a6946035f6405f61a352
From:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 0.00077852550466878 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.00077852550466878 ETH
1inch.Exchange
Hash:
0xb58e46d75823310b8c0a3d14f0260d95a70573d7dff6a6946035f6405f61a352
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 4850.442224 USDC
Uniswap
To:
0x13c70d6f5ce10b10430a7d32964fc3d969eb849f
triang 4850.442224 USDC
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