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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
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balance

Transactions list

Total: 3081
Hash:
0x4faabaa677c38f47a4c15fbb4c9968185cfb7125edc5e30c1d5c983dc68b6cfa
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
0.004046616426534539 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.004046616426534539 ETH
Hash:
0x4faabaa677c38f47a4c15fbb4c9968185cfb7125edc5e30c1d5c983dc68b6cfa
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
2232.974949 USDC
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
2232.974949 USDC
Hash:
0xffc1200c208e06a21f547615305cd7c50eab6ab8399d962e8938f2e372079156
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
0.00113108788201877 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00113108788201877 ETH
Circle
Hash:
0xc57f72f7b720be09b906a578cc1dd2e9290ea65064072b2f4b64787fc03fbc36
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
0.00842154557339882 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00842154557339882 ETH
Uniswap
Hash:
0xc57f72f7b720be09b906a578cc1dd2e9290ea65064072b2f4b64787fc03fbc36
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
141000000000000000 ERC20
To:
0xb112f9b950695c71a7e3dedd00472df07f4393bb
triang
141000000000000000 ERC20
Hash:
0xc57f72f7b720be09b906a578cc1dd2e9290ea65064072b2f4b64787fc03fbc36
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
242625722674064100000 ERC20
Uniswap
To:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
242625722674064100000 ERC20
Hash:
0x5941d443326ccf9b0c02d4bb880c615119515b4fa055100413bb3c1196e3c8cf
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
0.007736598577557387 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007736598577557387 ETH
Uniswap
Hash:
0x5941d443326ccf9b0c02d4bb880c615119515b4fa055100413bb3c1196e3c8cf
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
140000000000000000 ERC20
To:
0xa8c33ace6b5e7ab02396e909abedfd6bf326526b
triang
140000000000000000 ERC20
Hash:
0x5941d443326ccf9b0c02d4bb880c615119515b4fa055100413bb3c1196e3c8cf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.714840242185589e+24 ERC20
Uniswap
To:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
2.714840242185589e+24 ERC20
Hash:
0xbd0eb6492ca52c98a10e551e639c38daf49f9fd848bd0e56204b24912175bf25
From:
0xc1356d983d6e675c3aa75fec74dcf9cb1f2c6983
triang
0.2827107167662797 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.2827107167662797 ETH
Compound
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309
Reports
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