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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
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balance

Transactions list

Total: 35
Hash:
0x9545ebfa2cc5d37e4c0b6f2817d1752311cfc2fba9409a515545de321096958b
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.015689471974212 ETH
To:
0x0c1a61df6ce5c055cad5af9038db9357239648a6
triang 0.015689471974212 ETH
Hash:
0x5073d8525af596be92c5da579768cd74e1f09f01263356af18a2f6a1696a20e4
From:
0x567d220b0169836cbf351df70a9c517096ec9de7
triang 2.749453445e+21 ERC20
gnosis-safe-multisig
...
To:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 2.749453445e+21 ERC20
Hash:
0xa22ee0a804ae2071d019e99d3d6cfd2e36eb26b54d912e2188b0cd5f2b45ac2d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.002667962288284692 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.002667962288284692 ETH
Compound
Hash:
0xa22ee0a804ae2071d019e99d3d6cfd2e36eb26b54d912e2188b0cd5f2b45ac2d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 44204030 ERC20
To:
0x9ab1a23a1d2ac3603c73d8d3c1e96b7fd4e7aa19
triang 44204030 ERC20
Hash:
0x064ec0d2553b28d8a3499ab68cd068342faed449b14f7aca9f075ffe4f8a2079
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.002797229498394726 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.002797229498394726 ETH
Compound
Hash:
0x064ec0d2553b28d8a3499ab68cd068342faed449b14f7aca9f075ffe4f8a2079
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 4272740971612475400 ERC20
To:
0x9ab1a23a1d2ac3603c73d8d3c1e96b7fd4e7aa19
triang 4272740971612475400 ERC20
Hash:
0x35d5f3719a31cd35ae4e04c23d4875877695d1d903dad4c9388eeb81bc1c9d5d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.00655177574169237 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00655177574169237 ETH
Circle
Hash:
0x35d5f3719a31cd35ae4e04c23d4875877695d1d903dad4c9388eeb81bc1c9d5d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 35535.8877 USDC
To:
0x22ed37646222108c419d4abb25379c9b7a781387
triang 35535.8877 USDC
Hash:
0xa854d68cbb32af2917727205b19c3387ef9a7f7bbb987eceb0c4b86c00007bed
From:
0xabb0953c09d7eb414eaa512a05c6f6848aac1265
triang 35535.8877 USDC
To:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 35535.8877 USDC
Hash:
0xae34324a87ccb5466a67509eab3280ef3660f9e1d911e8848efb4697a07b2985
From:
0xf301d525da003e874df574bcdd309a6bf0535bb6
triang 4272740971612475400 ERC20
bridge
...
To:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 4272740971612475400 ERC20
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