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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
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balance

Transactions list

Total: 5071
Hash:
0x7565ed50a97bed4f272d30bdfe9a03ec4e741a82511100d34778964aff93bef5
From:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 0.030519906764040993 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.030519906764040993 ETH
Hash:
0x7565ed50a97bed4f272d30bdfe9a03ec4e741a82511100d34778964aff93bef5
From:
0xbc5ef4fb7b20e37c67372d129c7b5c0902ac6083
triang 923 ERC20
To:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 923 ERC20
Hash:
0x75dda813e7454daf474012adc610df7d3e4a84fb3182c6411bb6e8cb54a78719
From:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 0.012912583595705 ETH
To:
0xbbfaaa9ef9bc4948eb6687f53555972db43d4e93
triang 0.012912583595705 ETH
Hash:
0xf89951eaaf5bb22a82f766b89347dde9af6b6497751d9943e928bb426a3fe7f2
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 700000 ERC20
Hash:
0x63d09be50fcec36403f691cdd32d15f000ed7dd5b578e243b19d41866a770aa7
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 1400000 ERC20
Hash:
0x5eee8c0b0142fc67f6d33484d6e2cb5599b5709b5e16bf38a28ffcd137202b35
From:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 0.006181493437948882 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006181493437948882 ETH
Uniswap
Hash:
0x5eee8c0b0142fc67f6d33484d6e2cb5599b5709b5e16bf38a28ffcd137202b35
From:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 1875630 ERC20
Uniswap
To:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 1875630 ERC20
Hash:
0x5eee8c0b0142fc67f6d33484d6e2cb5599b5709b5e16bf38a28ffcd137202b35
From:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 490 USDC
To:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 490 USDC
Uniswap
Hash:
0xf7c0c485c6a967b1ce466214b4573103daf77647ae04a434e334883f97613d6c
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 490 USDC
Crypto.com
To:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 490 USDC
Hash:
0x87af7b0adf40f9b6351e3ce0e2092a7b37420b2d5ad3cbec31439949fc080d7a
From:
0xc49f383d22c70a6eae73eede8327c0a5673e6fbb
triang 0.006634621013637255 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006634621013637255 ETH
Uniswap
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508
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