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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
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balance

Transactions list

Total: 7576
Hash:
0x9f6cf90e130ce0b4fed56745478a166f5fc5bed479d75d9c50fb8cceb1594ac1
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.007129431974395383 ETH
Paraswap V5
To:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
0.007129431974395383 ETH
Hash:
0x9f6cf90e130ce0b4fed56745478a166f5fc5bed479d75d9c50fb8cceb1594ac1
From:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
1.4340134497484713 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1.4340134497484713 ETH
Paraswap V5
Hash:
0x9f6cf90e130ce0b4fed56745478a166f5fc5bed479d75d9c50fb8cceb1594ac1
From:
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
triang
1e+22 ERC20
Uniswap
To:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
1e+22 ERC20
Hash:
0x531fc92c99ce36c609577293c91e378cbbd25d52173b15d7f46cb0d464032d31
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.047449254779708495 ETH
To:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
0.047449254779708495 ETH
Hash:
0x531fc92c99ce36c609577293c91e378cbbd25d52173b15d7f46cb0d464032d31
From:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
0.001179426050934516 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.001179426050934516 ETH
Hash:
0x531fc92c99ce36c609577293c91e378cbbd25d52173b15d7f46cb0d464032d31
From:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
427546642760615660000 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
427546642760615660000 ERC20
Hash:
0x2a68062132d0add154fe2a84a5f9b0427766b4a2bf6082d42e69c883b36708a1
From:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
0.000363325818594694 ETH
To:
0xdef1ca1fb7fbcdc777520aa7f396b4e015f497ab
triang
0.000363325818594694 ETH
Hash:
0x90aceedfc86971421b235b648404ba36c126d3d25b00a195f8cf4f266e05c702
From:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
0.000422785000090836 ETH
To:
0xdef1ca1fb7fbcdc777520aa7f396b4e015f497ab
triang
0.000422785000090836 ETH
Hash:
0x90aceedfc86971421b235b648404ba36c126d3d25b00a195f8cf4f266e05c702
From:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
2.5e+21 ERC20
To:
0x129425f5d3455fc73ab4b7d1db0147f19a260625
triang
2.5e+21 ERC20
Hash:
0xafb53f86f816ccd1de5237064eac113d9e2ab5078dad848a627ced52151f9c2f
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.33112101281422035 ETH
Uniswap
To:
0xc69adca4485c0c494f34e9aa6b0a31f343f76411
triang
0.33112101281422035 ETH
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