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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
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balance

Transactions list

Total: 1955
Hash:
0xb44ad40a9d5ee2bea6db499950fc6fc804dca38b644e07059594d9215f0dcea4
From:
0x5ce71e603b138f7e65029cc1918c0566ed0dbd4b
triang
0.01368770748346029 ETH
To:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
0.01368770748346029 ETH
Hash:
0x1e10e054d7a231c63e32f27b1392221380a8c7e07be714fae51510a690f8388e
From:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
0.00248799579292054 ETH
To:
0x16d104009964e694761c0bf09d7be49b7e3c26fd
triang
0.00248799579292054 ETH
Hash:
0xc61d0568183826a3da10ae3e8635525834ce530799b5d491d814a03042815247
From:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
960 USDC
To:
0x655edce464cc797526600a462a8154650eee4b77
triang
960 USDC
Hash:
0xc61d0568183826a3da10ae3e8635525834ce530799b5d491d814a03042815247
From:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang
94131097771599360000 ERC20
To:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
94131097771599360000 ERC20
Hash:
0x6e62cb0a62b730afa761fb594181a1cae98f62a2675b21d3a0810c6028c14105
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
7680000 ERC20
Hash:
0xfa5e48d8ed2488d6d843a82a81cd9ceb067d7da05d685630eb631d6935e0e6b9
From:
0x5ce71e603b138f7e65029cc1918c0566ed0dbd4b
triang
0.014652872770090994 ETH
To:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
0.014652872770090994 ETH
Hash:
0x65cfca5cafa7b172cc2c53298919789872815381c32e835187675e16473d93af
From:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
0.00081003535764556 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00081003535764556 ETH
Circle
Hash:
0x65cfca5cafa7b172cc2c53298919789872815381c32e835187675e16473d93af
From:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
39 USDC
To:
0xbbd9552faf4ed47e492adc571d914385a69ae191
triang
39 USDC
Gate.io
Hash:
0x7a74afda227a5c5a4b3e0dd0926d77fc9b5d997b94490097ee0e7ee071bedbf3
From:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
0.000904765507010224 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000904765507010224 ETH
Circle
Hash:
0x7a74afda227a5c5a4b3e0dd0926d77fc9b5d997b94490097ee0e7ee071bedbf3
From:
0xc1c560f37ccdea19a2da80e8ea656ac724ef49f1
triang
1000 USDC
To:
0x88c2dc298fb26bebdcf00a823abc2828de651d96
triang
1000 USDC
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196
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