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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
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balance

Transactions list

Total: 3639
Hash:
0x6d61ca2535992026db2b6ba30187a67f846c16c6e7619356a45859c095b2545f
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.2015378942 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.2015378942 ETH
Hash:
0xfeb081c3265ad128f3d46fedc29bed0aa3aed152591405b1cc39e80502032bcd
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.0515238615 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.0515238615 ETH
Hash:
0x85fc63f468bbe77ff2889f0de917f2f7b1d231bd2f286a6a6eaac8ba6dbfcae6
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.00026321893297421 ETH
To:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang
0.00026321893297421 ETH
Hash:
0xc5d391b6095269d6f75bab05f563bc35cf3c93cb5035c1856ac159efa8ab5ba3
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.000324498104837874 ETH
To:
0xd3b5d9a561c293fb42b446fe7e237daa9bf9aa84
triang
0.000324498104837874 ETH
Hash:
0xc722b40539511573ac28c4ac917edc5cecfd6e9c5146a235a9db7de45c2c6982
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.000247290250723956 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
0.000247290250723956 ETH
data
...
Hash:
0xf293ddfbd0e0aec1c151c19d14377e0932f260c331ae2b74a48a7cc01ef97ae2
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.00025349151913463 ETH
To:
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
triang
0.00025349151913463 ETH
SushiSwap
Hash:
0x12e4b98c0beb039e7bab3f29485e6fde270a871f73cd95174ccdc639108119c4
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.00023169331893848 ETH
To:
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
triang
0.00023169331893848 ETH
SushiSwap
Hash:
0x05718629e9949da3eab6e086b3cf72a579b2637fb270559415af265102c67f80
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.00025284 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00025284 ETH
Compound
Hash:
0xa355001adb99d94c3f974d2b53b27ad6caa93669b9551882396cc6377c5491ae
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.000330841027335412 ETH
To:
0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1
triang
0.000330841027335412 ETH
Aave
Hash:
0x8c23a604f6196d2c47517968eb887bc5e1a11eee302ba956b9dccd1361d3bbc9
From:
0xc2c13ac75e591f1ca55ef4eb6c771ac5a8b8ed27
triang
0.00028262138389368 ETH
To:
0xabe580e7ee158da464b51ee1a83ac0289622e6be
triang
0.00028262138389368 ETH
defi
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364
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