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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x157b0f61c452b7f68c6485756d8472a461862a01
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balance

Transactions list

Total: 157
Hash:
0x4637a8b3bfa7cd8bfdba9a626cfa0634fe0c1b41e0bc8555c21c791993582209
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
4.539586802520223 ETH
To:
0x17d4febc12b039b7341a4df6a956a52d6a2b7a39
triang
4.539586802520223 ETH
Hash:
0xafb2ef6ca27b62f4785709f5862c610f1eed39bafea0efb07cf713de5ff96c3c
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
0.00295364 ETH
To:
0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff
triang
0.00295364 ETH
Uniswap
Hash:
0xafb2ef6ca27b62f4785709f5862c610f1eed39bafea0efb07cf713de5ff96c3c
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
6.4605566255637e+23 ERC20
To:
0x17d4febc12b039b7341a4df6a956a52d6a2b7a39
triang
6.4605566255637e+23 ERC20
Hash:
0xddd26275a4366b71062de44b4c8cb25c908794c0c83402bce5bc38bea48f9d78
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
12751.567985188416 UNI
To:
0x17d4febc12b039b7341a4df6a956a52d6a2b7a39
triang
12751.567985188416 UNI
Hash:
0xddd26275a4366b71062de44b4c8cb25c908794c0c83402bce5bc38bea48f9d78
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
0.003324444 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.003324444 ETH
Uniswap
...
Hash:
0x010bd0ef6e513a013276ce554a0e631ea4aa42aba2a568541b992a76a6b24cf0
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
95.009689405 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
95.009689405 ETH
Uniswap
Hash:
0x010bd0ef6e513a013276ce554a0e631ea4aa42aba2a568541b992a76a6b24cf0
From:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang
5781.326465758582 UNI
Uniswap
To:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
5781.326465758582 UNI
Hash:
0xee36ba212a84216c3ed958bbb5be8ba5a93e648671d65b076d066f309874a7bf
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
0.015415309 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.015415309 ETH
Uniswap
Hash:
0xee36ba212a84216c3ed958bbb5be8ba5a93e648671d65b076d066f309874a7bf
From:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
168147.9500647513 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
168147.9500647513 DAI
Uniswap
Hash:
0xee36ba212a84216c3ed958bbb5be8ba5a93e648671d65b076d066f309874a7bf
From:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang
6970.241519429833 UNI
Uniswap
To:
0x157b0f61c452b7f68c6485756d8472a461862a01
triang
6970.241519429833 UNI
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