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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
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balance

Transactions list

Total: 822
Hash:
0xea540675bc38bc0048e88708d7d367c9a83fded4ec390a15d54cb11685aa3209
From:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 0.00879451723566296 ETH
To:
0xb371bb827f1597caa9db74cccd13c8f81ae0c0f9
triang 0.00879451723566296 ETH
Hash:
0x4e0332d05107a064c9cc43f31da7dc15dc6d1af111995a555fa3c02160de8fae
From:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 0.16926994877609822 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.16926994877609822 ETH
bridge
...
Hash:
0xd96db3c7db2f67a3014a925ea4179990dd76ca75683a94bb5c8666a29559656d
From:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 0.001753179358583097 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001753179358583097 ETH
Uniswap
Hash:
0xd96db3c7db2f67a3014a925ea4179990dd76ca75683a94bb5c8666a29559656d
From:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 706927728079674100000 ERC20
To:
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
triang 706927728079674100000 ERC20
Uniswap
Hash:
0xd96db3c7db2f67a3014a925ea4179990dd76ca75683a94bb5c8666a29559656d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1395563063494347 ETH
Uniswap
To:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 0.1395563063494347 ETH
Hash:
0x0d1c4f2b6faa877e2872f04fb094c74890665d4ab935cd7044313b034e469483
From:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 0.000399207014309012 ETH
To:
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
triang 0.000399207014309012 ETH
Hash:
0x7af073744e6d85c7d806b7c12fe038bac20a0f1831fbbc685d64366a306e7318
From:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 0.000628450520489347 ETH
To:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 0.000628450520489347 ETH
Hash:
0x7af073744e6d85c7d806b7c12fe038bac20a0f1831fbbc685d64366a306e7318
From:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 677807017833692300000 ERC20
To:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 677807017833692300000 ERC20
Hash:
0xd34986bdf3b89db2ad00312586b52db723e39417c11869283dba81a240943cd2
From:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 0.000864425036095885 ETH
To:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 0.000864425036095885 ETH
Hash:
0xd34986bdf3b89db2ad00312586b52db723e39417c11869283dba81a240943cd2
From:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 29120710245981975000 ERC20
To:
0xc1c3015adfd480f696cb37382493ca1ef99bb35e
triang 29120710245981975000 ERC20
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