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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
Copy
Owners:
Value DeFi,
Value Defi: BSD/DAI Pool 50/50,
value-defi
balance

Transactions list

Total: 32698
Hash:
0x652b9221fd139d857cece814306346fa9aa94e3188cf9f2a731d83989e2a596c
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 4800000 ERC20
Value DeFi
...
Hash:
0xaa4fd63a6097c57c9e583ab6c67068cdc7238339f3649a8b1905b0a2859abdc4
From:
0x42d5bc868bb1025d541ba389632346a05c2a8452
triang 573282569727187300000 ERC20
To:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 573282569727187300000 ERC20
Value DeFi
...
Hash:
0xaa4fd63a6097c57c9e583ab6c67068cdc7238339f3649a8b1905b0a2859abdc4
From:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 0.04575761370125908 DAI
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 0.04575761370125908 DAI
Hash:
0xaa4fd63a6097c57c9e583ab6c67068cdc7238339f3649a8b1905b0a2859abdc4
From:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 9.105765126550557 DAI
Value DeFi
...
To:
0x42d5bc868bb1025d541ba389632346a05c2a8452
triang 9.105765126550557 DAI
Hash:
0xc61f2a25ef108c5baea5e9591a9f73d397d551603acc4f96413c11cd97a99aea
From:
0x42d5bc868bb1025d541ba389632346a05c2a8452
triang 982216794473092500000 ERC20
To:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 982216794473092500000 ERC20
Value DeFi
...
Hash:
0xc61f2a25ef108c5baea5e9591a9f73d397d551603acc4f96413c11cd97a99aea
From:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 0.07859247518623119 DAI
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang 0.07859247518623119 DAI
Hash:
0xc61f2a25ef108c5baea5e9591a9f73d397d551603acc4f96413c11cd97a99aea
From:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 15.639902562060009 DAI
Value DeFi
...
To:
0x42d5bc868bb1025d541ba389632346a05c2a8452
triang 15.639902562060009 DAI
Hash:
0xc802809c89cf14f4477fd62b788a7c20f60edaa6c109401dcf9dbf9beaff3d80
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 3999990000 ERC20
Value DeFi
...
Hash:
0x408ec29828a455c09383e66d8250eb254635a98f355f3ad3c77f94ef26a74c76
From:
0x369052fe460cf5d3ae7e87451c8b4b867bda493b
triang 0 ETH
To:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 0 ETH
Value DeFi
...
Hash:
0xa64d69b6c4b8d2f60fc53f3732f80a036b31fe748ee054e294a918adec0fb0aa
From:
0x369052fe460cf5d3ae7e87451c8b4b867bda493b
triang 0 ETH
To:
0xc1b6296e55b6ca1882a9cefd72ac246acde91414
triang 0 ETH
Value DeFi
...
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3270
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