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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
Copy
Owners:
Binance
balance

Transactions list

Total: 64
Hash:
0xef59ce27a621175fa85def8ac16482d8b5ad5285b85e66b2cee4bd5ebdd6597c
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
0.000604869125101342 ETH
Binance
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000604869125101342 ETH
Compound
...
Hash:
0xef59ce27a621175fa85def8ac16482d8b5ad5285b85e66b2cee4bd5ebdd6597c
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
60 UNI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
60 UNI
Binance
Hash:
0xecf2d289c210c4897ca02635442e85f328d4919bfa53fdefb9de85200cb7be02
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
0.001465520530817328 ETH
Binance
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.001465520530817328 ETH
1inch.Exchange
Hash:
0xecf2d289c210c4897ca02635442e85f328d4919bfa53fdefb9de85200cb7be02
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
153426624611981430000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
153426624611981430000 ERC20
Binance
Hash:
0x580bce5ba21fb75e9dbb1cb379f5ca150b34eea4f17773e3ea12f6ea8e57efa0
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
0.11363494117208929 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.11363494117208929 ETH
Binance
Hash:
0xd1182b89efa515c00334c61bb4db8a8a3f2cc2efc6bc81d3f4a229be31480af6
From:
0x92d07da081da3603fce208a29f40c22b8cc6a840
triang
0.12 ETH
To:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
0.12 ETH
Binance
Hash:
0x0459856b54eed9e28a632d2db8192d67cfecf71ebf433d882ad54cef70e3b7ef
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
305 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
305 USDT
Binance
Hash:
0x0459856b54eed9e28a632d2db8192d67cfecf71ebf433d882ad54cef70e3b7ef
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
0.00142353285765324 ETH
Binance
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00142353285765324 ETH
Tether
Hash:
0x8eec2aeeb61ac761ff9ebf0e5792c71c51ec490616f2dea7a38916fa400baf2c
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
0.003835963943808975 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003835963943808975 ETH
Circle
Hash:
0x8eec2aeeb61ac761ff9ebf0e5792c71c51ec490616f2dea7a38916fa400baf2c
From:
0xc13478c54f76e8f0c633474e0604021be3dcf48b
triang
146.37257 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
146.37257 USDC
Binance
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