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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
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balance

Transactions list

Total: 405
Hash:
0xcbd9f9ee4d7219e80c9251758b2248b949698baa3a16df9b1e2a7d7ad45e1666
From:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 0.8027146507903136 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.8027146507903136 ETH
Uniswap
Hash:
0xcbd9f9ee4d7219e80c9251758b2248b949698baa3a16df9b1e2a7d7ad45e1666
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.9690472744885472e+21 ERC20
Uniswap
To:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 1.9690472744885472e+21 ERC20
Hash:
0xbe710a5d75e1c04ad0ffa10c090cff3db59630b129bffae055e475bc1745b679
From:
0xca67f76bccce3f856fcd38825e3afc43386ec806
triang 3.665e+21 ERC20
gnosis-safe-multisig
To:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 3.665e+21 ERC20
Hash:
0x2cf8e0852fc1698fb1532fe4986b3cc1c7e51d5b31def967205ee41b7763efa6
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 4720000 ERC20
Hash:
0xd92915b1e8f71b66cc27339f262c0986b3123c19e89977edc8e3b51f4d381572
From:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 0.002579667361378038 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.002579667361378038 ETH
Aave
Hash:
0xd92915b1e8f71b66cc27339f262c0986b3123c19e89977edc8e3b51f4d381572
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 5212200425912576000 ERC20
Aave
To:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 5212200425912576000 ERC20
Hash:
0xd8244f6efcb19b3c9bc1fade6bf598c2a37ae4cc3ce86151fe4a828150b9f827
From:
0xca67f76bccce3f856fcd38825e3afc43386ec806
triang 3.665e+21 ERC20
gnosis-safe-multisig
To:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 3.665e+21 ERC20
Hash:
0x205564b13bd8044db23cd45540b7f8684013a015877ea75d208fe03bffe7b1d9
From:
0x9347951cfe0ab2c63a9548667ce7c3b16b5731b6
triang 1 ERC20
To:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 1 ERC20
Hash:
0xea009e04ab42967962b9261489b16a9233002e12bbe7cce4ed7060de448f3efe
From:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 0.0001546358267047 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0001546358267047 ETH
Aave
Hash:
0xea009e04ab42967962b9261489b16a9233002e12bbe7cce4ed7060de448f3efe
From:
0xc699a413d0917e2d639d5ed577792b1d17e0b3a0
triang 500798721926138900000 ERC20
To:
0x9347888ce37ef69ad14a191ef83053f6e85731b6
triang 500798721926138900000 ERC20
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