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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
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balance

Transactions list

Total: 4119
Hash:
0x5e580ca847d77295c57d0f8404ce8eb9217e797c353a65cd3f2335abb6a7faec
From:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
0.00262653201851508 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00262653201851508 ETH
Uniswap
Hash:
0x5e580ca847d77295c57d0f8404ce8eb9217e797c353a65cd3f2335abb6a7faec
From:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
1738.912717 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1738.912717 USDC
Uniswap
Hash:
0x5e580ca847d77295c57d0f8404ce8eb9217e797c353a65cd3f2335abb6a7faec
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
419750655499169230000 ERC20
Uniswap
To:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
419750655499169230000 ERC20
Hash:
0x1d1bb80ce5c83a6aec1a89cb2558ab69eed0f87d368f70a43d4f20e5ac4bdaa8
From:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
0.001535276804701704 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001535276804701704 ETH
Uniswap
Hash:
0x1d1bb80ce5c83a6aec1a89cb2558ab69eed0f87d368f70a43d4f20e5ac4bdaa8
From:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
1.5627924862837785e+21 ERC20
To:
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
triang
1.5627924862837785e+21 ERC20
Hash:
0x1d1bb80ce5c83a6aec1a89cb2558ab69eed0f87d368f70a43d4f20e5ac4bdaa8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1481.717621 USDC
Uniswap
To:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
1481.717621 USDC
Hash:
0x78e815e07a39bf62544bc3aed73d2d29852c45122f4e285f4c9e69876f2e455b
From:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
0.00126642826807724 ETH
To:
0xed6ee5049f643289ad52411e9adec698d04a9602
triang
0.00126642826807724 ETH
Hash:
0x78e815e07a39bf62544bc3aed73d2d29852c45122f4e285f4c9e69876f2e455b
From:
0xe225825bcf20f39e2f2e2170412a3247d83492d0
triang
40757460565590020000 ERC20
To:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
40757460565590020000 ERC20
Hash:
0x78e815e07a39bf62544bc3aed73d2d29852c45122f4e285f4c9e69876f2e455b
From:
0xed6ee5049f643289ad52411e9adec698d04a9602
triang
1.48093295305e+21 ERC20
To:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
1.48093295305e+21 ERC20
Hash:
0xd8c98a053dbb42a76d2ca46b05e3379d3bab3866ce0fa992f1d4f27293d2cfb6
From:
0xc7e6da4d1373baba0033a9799470b3b4900f338c
triang
0.001450053530357348 ETH
To:
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
triang
0.001450053530357348 ETH
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