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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
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balance

Transactions list

Total: 602
Hash:
0x3c5eded5fae9e1102c9553d4c976bb7c1d9821c238990785a311fc4d418ff6c5
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
0.00025433741351207 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00025433741351207 ETH
Uniswap
...
Hash:
0x3c5eded5fae9e1102c9553d4c976bb7c1d9821c238990785a311fc4d418ff6c5
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
218.08301482678198 UNI
To:
0xc7d7ada72e4553d64b7790282e3a2923b2f6c236
triang
218.08301482678198 UNI
Hash:
0x437128fe7defc3ac32cdbbeb7cbc5643942ccd5145de7922e6d3ee23bba78bdc
From:
0x4f08e0aa1947ac235fc43a32f2c20ac97fce491e
triang
100 UNI
To:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
100 UNI
Hash:
0x31e10aaf5a6f763c0570277b0695061aa80c6230028caea0075502ed73ee8f7b
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
0.001737670705645213 ETH
To:
0x0aacfbec6a24756c20d41914f2caba817c0d8521
triang
0.001737670705645213 ETH
Yam.Finance
...
Hash:
0x31e10aaf5a6f763c0570277b0695061aa80c6230028caea0075502ed73ee8f7b
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
173004294749393100000 ERC20
To:
0xd59fed72ecb04f45dfd043d2bd75c24ef343a77f
triang
173004294749393100000 ERC20
Hash:
0x00bdc730005247c3648185fd12236331fd6306a28e841abc935c55c6db7daaa3
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
0.001473257598055966 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.001473257598055966 ETH
ens
...
Hash:
0x00bdc730005247c3648185fd12236331fd6306a28e841abc935c55c6db7daaa3
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
100000000000000000000 ERC20
To:
0x1d38b5c03596b5d13f856fa16774bcb5052f4b78
triang
100000000000000000000 ERC20
Hash:
0x06677c3b1a3441f496e33a20e81d7ca875fd08bb9324e730a644a6bff4b7bf25
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
0.000762647746924609 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang
0.000762647746924609 ETH
gitcoin-grants
...
Hash:
0x06677c3b1a3441f496e33a20e81d7ca875fd08bb9324e730a644a6bff4b7bf25
From:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
70213700000000000000 ERC20
To:
0x5035e12ba8d9a7395112415a78446823884ae9d1
triang
70213700000000000000 ERC20
Hash:
0x2222e2da3238849179947de6f0cdc8c056f0d38a079ea9e64dd85166a2841626
From:
0x67e42bdb3176d63c4a1a464b1d267edc6a5dcae4
triang
100000000000000000000 ERC20
To:
0xc00ca2c47288f4fd9cad196146815c1dff8c25cb
triang
100000000000000000000 ERC20
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61
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