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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc18cc39da8b11da8c3541c598ee022258f9744da
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 3353
Hash:
0xbf715fbb2962fed05b4100f1792704e26f924026ae6eb7f3a2de21146c3d63d9
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
99 USDC
To:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
99 USDC
Curve Finance
Hash:
0xbf715fbb2962fed05b4100f1792704e26f924026ae6eb7f3a2de21146c3d63d9
From:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
99 USDC
Curve Finance
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang
99 USDC
Curve Finance
Hash:
0xbf715fbb2962fed05b4100f1792704e26f924026ae6eb7f3a2de21146c3d63d9
From:
0x0000000000000000000000000000000000000000
triang
95463623889802990000 ERC20
genesis
...
To:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
95463623889802990000 ERC20
Curve Finance
Hash:
0xbf715fbb2962fed05b4100f1792704e26f924026ae6eb7f3a2de21146c3d63d9
From:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
99496969822922600000 ERC20
Curve Finance
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
99496969822922600000 ERC20
Hash:
0xa2b9d3e43db99b9e46aa3e788cb459f70cac24f9412be1618ae7f99fb785f1fe
From:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
193269114304069070000 ERC20
To:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
193269114304069070000 ERC20
Curve Finance
Hash:
0xa2b9d3e43db99b9e46aa3e788cb459f70cac24f9412be1618ae7f99fb785f1fe
From:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
185423450520672700000 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang
185423450520672700000 ERC20
genesis
...
Hash:
0xa2b9d3e43db99b9e46aa3e788cb459f70cac24f9412be1618ae7f99fb785f1fe
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang
192.283567 USDC
Curve Finance
To:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
192.283567 USDC
Curve Finance
Hash:
0xa2b9d3e43db99b9e46aa3e788cb459f70cac24f9412be1618ae7f99fb785f1fe
From:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
192.283567 USDC
Curve Finance
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
192.283567 USDC
Hash:
0x1f22b1dc3017a08a12b0aeba5888a0759d17ff8365f33a5040e2cadf997030f7
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
65377981376232530000 ERC20
To:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
65377981376232530000 ERC20
Curve Finance
Hash:
0x1f22b1dc3017a08a12b0aeba5888a0759d17ff8365f33a5040e2cadf997030f7
From:
0xc18cc39da8b11da8c3541c598ee022258f9744da
triang
68017280882368540000 ERC20
Curve Finance
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
68017280882368540000 ERC20
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