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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21d03936c6eb660453261ece4c211b17611ff241
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balance

Transactions list

Total: 1224
Hash:
0x67353d5be5dce03ad938443d72bf4cf3a534fda526098d0b2378fc3e0f840645
From:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 0.00288643826270013 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.00288643826270013 ETH
dYdX
Hash:
0x67353d5be5dce03ad938443d72bf4cf3a534fda526098d0b2378fc3e0f840645
From:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 186173720512843640000 ERC20
To:
0x5f6b2711f508263409850cee03f74e5aa072186e
triang 186173720512843640000 ERC20
Hash:
0x348672c59e8619307245539ad704a882d44e6f7416c82c90d87889315a1d1025
From:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 0.003171707599783434 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.003171707599783434 ETH
dYdX
Hash:
0x348672c59e8619307245539ad704a882d44e6f7416c82c90d87889315a1d1025
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 186173720512843640000 ERC20
dYdX
To:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 186173720512843640000 ERC20
Hash:
0x80366c3d7a5de6aab86ca296e2d24d4cb528fb5250e5e1dda074cd731dc492fa
From:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 0.000738587191639875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000738587191639875 ETH
Circle
Hash:
0x80366c3d7a5de6aab86ca296e2d24d4cb528fb5250e5e1dda074cd731dc492fa
From:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 41 USDC
To:
0x5f6b2711f508263409850cee03f74e5aa072186e
triang 41 USDC
Hash:
0x3d5e6c021cf135d35910404c6b23f16bbf7c0eefd5f41b59f87ba06d817d958f
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 0.0100212 ETH
Binance
To:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 0.0100212 ETH
Hash:
0x4d4de150b909c122138b6f44446e85308e1de30a0d0e1e058467e44e8b3254e9
From:
0xf42ed7184f3bdd07b0456952f67695683afd9044
triang 41 USDC
To:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 41 USDC
Hash:
0x7a7acc7ae453306c2cbad3689046a427cdcd0bb976dbb7d7113c856312fefb27
From:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 0.557766327780743 ETH
To:
0xef6f88f91a7d1adfa813b19a8c6fd71ceb862c44
triang 0.557766327780743 ETH
Hash:
0x60058dd579e7154804325e786e366f01d8d49c34967ace87328ff7dc40e152a1
From:
0x21d03936c6eb660453261ece4c211b17611ff241
triang 0.005011370866246158 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.005011370866246158 ETH
Paraswap V5
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