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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
Copy
balance

Transactions list

Total: 1430
Hash:
0xef53abb00d00c4b844e899014ce8c21ba079a79d9fc51c2250634442c6d07c33
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 9283 ERC20
Hash:
0x815c9973f1edfeff0344a9e235f8b658ba92598789c655ef9549e38917e91f14
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 4800000 ERC20
Hash:
0xed15634f8b64bd7abcc3f9b7b163d7dc549c713a5db1e3629fe46101c1aca2ac
From:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 0.00977690841610176 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00977690841610176 ETH
Circle
Hash:
0xed15634f8b64bd7abcc3f9b7b163d7dc549c713a5db1e3629fe46101c1aca2ac
From:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 1500000 USDC
To:
0x9a3e8c40704dfb7a36d022ef54bee9d6f6f4a1a1
triang 1500000 USDC
Hash:
0xec85847e05c530a8fad737c90ec27abc2dcd714789a993945f3ba9ae1c53ed1e
From:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 0.030860138125111927 ETH
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 0.030860138125111927 ETH
Compound
Hash:
0xec85847e05c530a8fad737c90ec27abc2dcd714789a993945f3ba9ae1c53ed1e
From:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 1500000 USDC
Compound
To:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 1500000 USDC
Hash:
0x051ba07915b447b1077b3f414e3645d0daf877c5838e336229dfdd9f73818752
From:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 20.021129431974014 ETH
To:
0xa397a8c2086c554b531c02e29f3291c9704b00c7
triang 20.021129431974014 ETH
Compound
Hash:
0xf3cc052b0aa6788a11ac537dfffa17a96c8badd4b5fbd8a459088d36672a8445
From:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 0.03105298375507046 ETH
To:
0xa397a8c2086c554b531c02e29f3291c9704b00c7
triang 0.03105298375507046 ETH
Compound
Hash:
0xf3cc052b0aa6788a11ac537dfffa17a96c8badd4b5fbd8a459088d36672a8445
From:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 155282799199659100000 ERC20
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 155282799199659100000 ERC20
Compound
Hash:
0xf3cc052b0aa6788a11ac537dfffa17a96c8badd4b5fbd8a459088d36672a8445
From:
0xc94a3ff0bac12eeb9ff0cc4e08511e1ffad6ba94
triang 841162958691745500000 ERC20
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 841162958691745500000 ERC20
Compound
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143
Reports
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