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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
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balance

Transactions list

Total: 453
Hash:
0xa814545e9927ed5e740dcd78d1637dde63f7452a7e7aa96aca5d2ebfcbc0b465
From:
0x385e1ed28a46ee39c3bf4fa1332791161a01ac2b
triang
1.1393e+22 ERC20
To:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
1.1393e+22 ERC20
Hash:
0xb6b237caa26b3b620f44150e971bcea19210af930ac854c6913dce20069b3a60
From:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
0.00202448873541445 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.00202448873541445 ETH
SushiSwap
Hash:
0xb6b237caa26b3b620f44150e971bcea19210af930ac854c6913dce20069b3a60
From:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
177856074649524320 ERC20
To:
0x31503dcb60119a812fee820bb7042752019f2355
triang
177856074649524320 ERC20
SushiSwap
Hash:
0xb6b237caa26b3b620f44150e971bcea19210af930ac854c6913dce20069b3a60
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.007013207381351228 ETH
SushiSwap
To:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
0.007013207381351228 ETH
Hash:
0x1b2c4f669d997843d1bfb814aae70f79c2b8bc3b453e68c6e8a62f8d965fd4db
From:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
0.000829465779092636 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.000829465779092636 ETH
Compound
Hash:
0x4b97511920aff26acad5f8a6a7fe37fa45ed66e2cd71321ddc25cb45d8528409
From:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
0.00301044570465288 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.00301044570465288 ETH
SushiSwap
Hash:
0x4b97511920aff26acad5f8a6a7fe37fa45ed66e2cd71321ddc25cb45d8528409
From:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
44640121767313100000 ERC20
To:
0x0f337c77b5209ba363ad821ee5b0d6db4964f59b
triang
44640121767313100000 ERC20
SushiSwap
Hash:
0x4b97511920aff26acad5f8a6a7fe37fa45ed66e2cd71321ddc25cb45d8528409
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.018045676074720934 ETH
SushiSwap
To:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
0.018045676074720934 ETH
Hash:
0x6625402dd1fb6764c4a24d5b2fbc9e97656932d211e8aa27857e36ec905143d3
From:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
0.000674458713903852 ETH
To:
0x875773784af8135ea0ef43b5a374aad105c5d39e
triang
0.000674458713903852 ETH
governance
...
Hash:
0xd06b43ed3cfa26bd80936a756c7f6be27b8205bc0c0b988b0333fbff29db1251
From:
0x1c353ba944bcbb1cb5dd4c7241fed11fb420f61f
triang
0.010257772 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.010257772 ETH
Maker
...
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