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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
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balance

Transactions list

Total: 397
Hash:
0x135324c3fb44e0c7ecfb2399c3327f5a6a59d044ba9199edef26de7cd5b23d7b
From:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 0.010434246865710393 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.010434246865710393 ETH
ens
...
Hash:
0x135324c3fb44e0c7ecfb2399c3327f5a6a59d044ba9199edef26de7cd5b23d7b
From:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 97797307605950090000 ERC20
To:
0x3e6fa55c52667ca55033ec575f032563985f70fc
triang 97797307605950090000 ERC20
Binance
Hash:
0x407b5ed31b420d23c51f35cb35002d4fcd8f9e50beff1cce76a6026d4b9fa328
From:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 0.01984361983706592 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.01984361983706592 ETH
ens
...
Hash:
0x407b5ed31b420d23c51f35cb35002d4fcd8f9e50beff1cce76a6026d4b9fa328
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 97797307605950090000 ERC20
ens
...
To:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 97797307605950090000 ERC20
Hash:
0xb54172a5c941573625067816f8d1b559b8dbc6f4fcaf2e987b5279bf7e734552
From:
0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a
triang 0.01998 ETH
bridge
...
To:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 0.01998 ETH
Hash:
0x387a6583acbee5c7ac6f2ca3df6ab345e6f3a18167893532d4a70722d1df95e6
From:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 1.2873577038021558 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 1.2873577038021558 ETH
bridge
...
Hash:
0x8cf2e7bf4bb1cb6dc03506203075766ae8d7c2353439bf4da3de51baefb8f12e
From:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 0.012702222 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.012702222 ETH
1inch.Exchange
Hash:
0x8cf2e7bf4bb1cb6dc03506203075766ae8d7c2353439bf4da3de51baefb8f12e
From:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 33724100000000000000 ERC20
To:
0x8911fce375a8414b1b578be66ee691a8d2d4dbf7
triang 33724100000000000000 ERC20
SushiSwap
Hash:
0x8cf2e7bf4bb1cb6dc03506203075766ae8d7c2353439bf4da3de51baefb8f12e
From:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.027706093475031723 ETH
1inch.Exchange
To:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 0.027706093475031723 ETH
Hash:
0x8f8465264e0dd76d1dc09f21e1fd0706f54b14c09d18e743b8d540d3b9f1f507
From:
0x0aa70d93c161fcf381d9d3da37bf0e3f4317d97e
triang 0.00714167386356942 ETH
To:
0x86772b1409b61c639eaac9ba0acfbb6e238e5f83
triang 0.00714167386356942 ETH
staking
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