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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
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balance

Transactions list

Total: 2137
Hash:
0x84844f34fafdeba3c916ffa5febaed88da11ed1f72da4e7b47c87df21d79a4ac
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 5.487554584801508 ETH
To:
0x85ba79273d64f5cfc113f2c7b2da60f584fdf032
triang 5.487554584801508 ETH
Hash:
0x16fd06e4d03b9ce668c8d81f424adea767663cdbd9b6a730a25aa76a0515edc1
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 0.008269352 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.008269352 ETH
Uniswap
Hash:
0x16fd06e4d03b9ce668c8d81f424adea767663cdbd9b6a730a25aa76a0515edc1
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 7.192366502895179e+27 ERC20
To:
0x241357313e802e16eeb9380f2b027224e90b56dd
triang 7.192366502895179e+27 ERC20
Hash:
0x16fd06e4d03b9ce668c8d81f424adea767663cdbd9b6a730a25aa76a0515edc1
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 6.473129852605662e+28 ERC20
To:
0xe2e0880461b585b079c74629c65e5b63adc894b7
triang 6.473129852605662e+28 ERC20
Uniswap
Hash:
0x16fd06e4d03b9ce668c8d81f424adea767663cdbd9b6a730a25aa76a0515edc1
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 1.9817369348015077 ETH
Uniswap
To:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 1.9817369348015077 ETH
Hash:
0x5aef7af36c7c5e4e0ce32f4e207ccfd0348ddb54cbbca034b9cb3c8a056b3cb8
From:
0x48e3ab677eb13b3abb9310b1c169f03d4d2f9b9c
triang 3.5 ETH
To:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 3.5 ETH
Hash:
0x2df44bcb474c3e2426c05076b097c0932a90c989253b6482c834d6ae50b595c2
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 0.026611537 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.026611537 ETH
Uniswap
Hash:
0x06e2dd6859c2690763b2c366c290813a17662a0236baa30c52ab40e0e28b706d
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 0.030068073 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.030068073 ETH
Uniswap
Hash:
0xee2be085167e5cfdfc20a45445f803b2723a6283f307a9bc78d548bb6943c611
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 0.00312086 ETH
To:
0x241357313e802e16eeb9380f2b027224e90b56dd
triang 0.00312086 ETH
Hash:
0xbef815b0efb6d4e0de3828f218b6579ea709e49c8e1026d4c411b71ad3f59547
From:
0xc1324fc863b2f37fd8d0085600ebd4576e38617c
triang 0.006112528 ETH
To:
0x241357313e802e16eeb9380f2b027224e90b56dd
triang 0.006112528 ETH
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