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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
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balance

Transactions list

Total: 7166
Hash:
0x6e62cb0a62b730afa761fb594181a1cae98f62a2675b21d3a0810c6028c14105
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
7680000 ERC20
Hash:
0xc0cdc3af5ff452dfe1f594e8ebf401095a364e194957477edc9221adf1c5eb86
From:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
0.003368366917814886 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
0.003368366917814886 ETH
Hash:
0xc0cdc3af5ff452dfe1f594e8ebf401095a364e194957477edc9221adf1c5eb86
From:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
30271807163 ERC20
To:
0x1f44e67eb4b8438efe62847affb5b8e528e3f465
triang
30271807163 ERC20
SushiSwap
Hash:
0x5518bbf478143a0c37f127988edbaae9e43a27ae2e27049cae5c4989a55b2d0f
From:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
0.000629941165270305 ETH
To:
0xbcda9e0658f4eecf56a0bd099e6dbc0c91f6a8c2
triang
0.000629941165270305 ETH
Hash:
0x60659b946286851981392124abeb54501b4d38d1153c5511d416da61605f7c8c
From:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
0.001250045041212396 ETH
To:
0x8b34b14c7c7123459cf3076b8cb929be097d0c07
triang
0.001250045041212396 ETH
Hash:
0xb8d093a108da0f5c82efa677dedf4ef3a587b2ac1db9e9518c4669380b948183
From:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
0.0005528825742573 ETH
To:
0x8b34b14c7c7123459cf3076b8cb929be097d0c07
triang
0.0005528825742573 ETH
Hash:
0x4eda68dd4b1039940116378a427285aa630c428e7b2c4727977bcce29ab6f767
From:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
0.000061671904320304 ETH
To:
0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85
triang
0.000061671904320304 ETH
ens
...
Hash:
0xcbbb1292206e0000e5e6ee65a989acb9a9967f2a6c032a6d32f09ce129d0627d
From:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
0.004022593345901734 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.004022593345901734 ETH
Hash:
0xcbbb1292206e0000e5e6ee65a989acb9a9967f2a6c032a6d32f09ce129d0627d
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000076402776950696 ETH
To:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
0.000076402776950696 ETH
Hash:
0xe09906ab62f479f3c95a4450f7b673271655298e2e9309a7d52d9d6ea7c1e70c
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
460 ERC20
cream-finance
...
To:
0xc105a696ecc97ab7d6655bf0e16d03f8ba9fb536
triang
460 ERC20
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717
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