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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
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balance

Transactions list

Total: 3686
Hash:
0x3e3c64f8c2b881912afc135a1f57fb290f842bc1ef384e1862f670e2898f5889
From:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang 0.001017000000000015 ETH
Orbiter.Finance
To:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 0.001017000000000015 ETH
Hash:
0x97f09e402f310136aef51075b0412015ef5b6169f292bf21c5233cb8dbf8af5f
From:
0x0000000000000000000000000000000000000000
triang 3.487575566578125e+22 ERC20
genesis
...
To:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 3.487575566578125e+22 ERC20
Hash:
0x2a4a7e4bf507db9cac9e3a1e97cdc4f265882a0e04e973dfec87247ae255cf41
From:
0x0000000000000000000000000000000000000000
triang 3.487575566578125e+22 ERC20
genesis
...
To:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 3.487575566578125e+22 ERC20
Hash:
0x5b57fd037bbe868cd82dbdf1a74f5619dfd7cc9763143e3e109652176761486e
From:
0xe64eb20471491956338eedc0f98242bc3ad0c91b
triang 6300 ERC20
Woo Network: Deployer
To:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 6300 ERC20
Hash:
0x2e14b3c125052c0cfee5d35d6257d75d5ea90aeb22556858ce46efeffb96096a
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang 3894000000 ERC20
trading
...
To:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 3894000000 ERC20
Hash:
0xa982dff1fabd99c901d2c46821df2069e38fec663dbebf2b5748c85b136d6b06
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang 3894000000 ERC20
trading
...
To:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 3894000000 ERC20
Hash:
0x9e685b54b409c70fd442eaa932ea324426a8f40f80ba2c279808f66696a507a2
From:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 0.009849390046836 ETH
To:
0x55e3b612b4d8a86faae983827a6506258b27c2dd
triang 0.009849390046836 ETH
ChangeNow
Hash:
0xf08a7e52d01561a412c9dc87f37b41f9ca520c520e13fccfaa9106952086a889
From:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 0.002479559963443234 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.002479559963443234 ETH
bridge
...
Hash:
0xf08a7e52d01561a412c9dc87f37b41f9ca520c520e13fccfaa9106952086a889
From:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 41.71713999 MATIC
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 41.71713999 MATIC
bridge
...
Hash:
0x8739dc651f6576cf7944c4d53c5bac256ecc8dac4cf79ec9b4862b4bd85840ca
From:
0xc1af6c49927e0c308c482a9de7408ddc559f274e
triang 0.001097616363505288 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001097616363505288 ETH
Polygon (Matic): Matic Token
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