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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x126ddf417a03c43564dd5e74a07924423303aa22
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balance

Transactions list

Total: 631
Hash:
0x7a53a60463d025170a198b120f1248b8ef41dcdfa0bac7fe38a4196bbc7db85f
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.005651 ETH
To:
0x6799143065afa906e64518ac86cc787b95b41c09
triang
0.005651 ETH
Hash:
0x4381f47ae4f855c4da27d4087be003e887ca8cdd79c8b3b91a9736d38fbc9d88
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.000661752 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.000661752 ETH
Uniswap
Hash:
0xda15706e0e5f25f952fc5e6b29db8ff6139fae43a74194832295a2a96166be39
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.068714 ETH
To:
0x6799143065afa906e64518ac86cc787b95b41c09
triang
0.068714 ETH
Hash:
0xba09d007ba39689d591eab6e17727d81fccc7a79948c4a88781904921bb27e5b
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.401008 ETH
To:
0xd464c640afd7e4eaff6cd3396ad87720d2d58c3d
triang
0.401008 ETH
Hash:
0x142d4aebd7fba82d50a04a2c5b7be5e40a845bfc2b134c718edbcac173bf7b34
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.00868974 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00868974 ETH
Uniswap
Hash:
0x142d4aebd7fba82d50a04a2c5b7be5e40a845bfc2b134c718edbcac173bf7b34
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
2982003701600000000 ERC20
To:
0x214913d4aab5bb321498edb7309cf68cd8c5d86b
triang
2982003701600000000 ERC20
Uniswap
Hash:
0x142d4aebd7fba82d50a04a2c5b7be5e40a845bfc2b134c718edbcac173bf7b34
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0704106294479757 ETH
Uniswap
To:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.0704106294479757 ETH
Hash:
0x9e579457941781f27fce06c09d8081baf1cff1b61e242fda6f74ee80b7e1f9e4
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.002977856 ETH
To:
0xda23d301761e4e2bf474951f978f6dfb6f3c9f14
triang
0.002977856 ETH
deflationary-token
...
Hash:
0xfafcb5c4bc05b6d46f1423c5d833b95b3bc734c625f03f537aeb5ee789e42eb6
From:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
0.061858758 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.061858758 ETH
Uniswap
Hash:
0xfafcb5c4bc05b6d46f1423c5d833b95b3bc734c625f03f537aeb5ee789e42eb6
From:
0x214913d4aab5bb321498edb7309cf68cd8c5d86b
triang
5632261264170351000 ERC20
Uniswap
To:
0x126ddf417a03c43564dd5e74a07924423303aa22
triang
5632261264170351000 ERC20
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