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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0815c1e34a819f48d480a173db83b58c076d7299
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balance

Transactions list

Total: 1357
Hash:
0x50c29cbb8bf676e0054b0fc892941e68f2935e1d0b7c56f7946fa1fbdd5c85cb
From:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang 10 ERC20
gearbox-protocol
...
To:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 10 ERC20
Hash:
0x0ae47d3cbc1dd2016a52d1b4bed96eb87c7e8bdc30e66950dfddc43738ae719f
From:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 0.40167331547984225 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.40167331547984225 ETH
bridge
...
Hash:
0x5394286eb257e1e62c7cc27424a7758502e2d4002bcb81de00886ae269852632
From:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 1.5005534770230988 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 1.5005534770230988 ETH
Base: Base Portal
Hash:
0x19962548b62246a9fe1ad523cf94155e01e0ff27a60d7512cca44a4b882dc2f2
From:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 0.003420822332316753 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003420822332316753 ETH
Uniswap
Hash:
0x19962548b62246a9fe1ad523cf94155e01e0ff27a60d7512cca44a4b882dc2f2
From:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 4e+21 ERC20
To:
0xa68479aa55c74bd97faa06fda2dbbae06e39a131
triang 4e+21 ERC20
Uniswap
Hash:
0x19962548b62246a9fe1ad523cf94155e01e0ff27a60d7512cca44a4b882dc2f2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.3653659082171021 ETH
Uniswap
To:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 1.3653659082171021 ETH
Hash:
0x8323e7df4cefbf8d0ea76cb0dc4444c3cb5e294328b312b0b7fd1cea026473ba
From:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 0.000549126823756134 ETH
To:
0xf66cd2f8755a21d3c8683a10269f795c0532dd58
triang 0.000549126823756134 ETH
Hash:
0x1b33a3a4cb266805c3a93510c23a3c8fbfb8f4cb8136079e95874002673d805e
From:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 0.002406352078122375 ETH
To:
0xc5cacb708425961594b63ec171f4df27a9c0d8c9
triang 0.002406352078122375 ETH
Hash:
0x1b33a3a4cb266805c3a93510c23a3c8fbfb8f4cb8136079e95874002673d805e
From:
0xc5cacb708425961594b63ec171f4df27a9c0d8c9
triang 8395160902773616 ERC20
To:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 8395160902773616 ERC20
Hash:
0x1b33a3a4cb266805c3a93510c23a3c8fbfb8f4cb8136079e95874002673d805e
From:
0xc5cacb708425961594b63ec171f4df27a9c0d8c9
triang 4e+21 ERC20
To:
0x0815c1e34a819f48d480a173db83b58c076d7299
triang 4e+21 ERC20
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