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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1c9ae149000615ca50da936388b73e40b19c03ad
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balance

Transactions list

Total: 1768
Hash:
0x05c7b5eef9f52a9adda0b87cfc291d112ba9e7bfeba5e821bfb21657debcb00d
From:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 3.0065184226520563 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.0065184226520563 ETH
Uniswap
Hash:
0x05c7b5eef9f52a9adda0b87cfc291d112ba9e7bfeba5e821bfb21657debcb00d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4787 ERC20
Uniswap
To:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 4787 ERC20
Hash:
0xd5876fccb2ad29f771f2e1b5454f1d61cc07eea0b33275d6d5beb727bd373fc0
From:
0x0000000000000000000000000000000000000000
triang 93 ERC20
genesis
...
To:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 93 ERC20
Hash:
0x39fd3a701d1f086432168abffbc2d7907e21e5377525fb329df5181bcfb85880
From:
0x61867071257dbc7a6379ec943598b8830f539cfe
triang 0.013 USDC
To:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 0.013 USDC
Hash:
0x6c45b22f51a4c080be79d2e86e4869a2e860010a9641f9e940fdb8cdff18cb55
From:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 0.000158655128711444 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000158655128711444 ETH
Circle
Hash:
0x6c45b22f51a4c080be79d2e86e4869a2e860010a9641f9e940fdb8cdff18cb55
From:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 3000 USDC
To:
0x6186290b28d511bff971631c916244a9fc539cfe
triang 3000 USDC
Hash:
0x32e9fedc324016edecfe63743b97695253ff7769d8c005716d10c939b99d0a07
From:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 1885000000000000000 ERC20
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1885000000000000000 ERC20
Uniswap
Hash:
0x32e9fedc324016edecfe63743b97695253ff7769d8c005716d10c939b99d0a07
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 4973.647802 USDC
To:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 4973.647802 USDC
Hash:
0xe3d78709dbacf6b34cbc92a81d7d39de5694612021370a87c54a4eacf9ec77e7
From:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 0.000961719678256792 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000961719678256792 ETH
Compound
Hash:
0x5ce7a0f21a931efc55530826f12783e33115f945e228a755881962c37f0fe076
From:
0x1c9ae149000615ca50da936388b73e40b19c03ad
triang 0.003093380379132392 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.003093380379132392 ETH
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