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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x270d2924ca13f54632601647fb225db8eb61fb49
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balance

Transactions list

Total: 2782
Hash:
0xf9a01d11457636fc355d7b7d6a03d0eff501d1c58416fb60c105a5f519857d99
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
0.00822683882144969 ETH
To:
0x7559e1bbe06e94aeed8000d5671ed424397d25b5
triang
0.00822683882144969 ETH
Hash:
0x3db3a78fbef7b0e4fa5067a607291a615279446c29330d0a05fab081868c826b
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
0.460153803423991 ETH
To:
0xd11b0ef1e9e91d94800b40fbd63bbf370255d125
triang
0.460153803423991 ETH
Hash:
0xe7c38d80a8b4dcb4a43e1e32d57f931643e0aea1290422284dbf9d5d50b52ec8
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
1618669515 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1618669515 ERC20
Cow Swap
Hash:
0xe7c38d80a8b4dcb4a43e1e32d57f931643e0aea1290422284dbf9d5d50b52ec8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.4633077308848054 ETH
Cow Swap
To:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
0.4633077308848054 ETH
Hash:
0x2f5053661bea173625f04112aa76be6f4b38fb632913f2af7893c78b28878e61
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
0.000318110973989391 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000318110973989391 ETH
Compound
Hash:
0x2f5053661bea173625f04112aa76be6f4b38fb632913f2af7893c78b28878e61
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
2304998 ERC20
To:
0xd4e6ffe32ca87de86cb792c83a39a7e9a915857f
triang
2304998 ERC20
Hash:
0x8ba54a428d71354a4b884d64dbf2ade7543c315fedcfadc5d39150d5164a69d0
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
0.0003635221385619 ETH
To:
0x798d1be841a82a273720ce31c822c61a67a601c3
triang
0.0003635221385619 ETH
Hash:
0x1fb98164973eb54d4ff1b10db11994da66e9752cbe4840d2391008002451c565
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
0.001312692655134156 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.001312692655134156 ETH
Uniswap
Hash:
0x1fb98164973eb54d4ff1b10db11994da66e9752cbe4840d2391008002451c565
From:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
148708360 ERC20
To:
0xe86204c4eddd2f70ee00ead6805f917671f56c52
triang
148708360 ERC20
Uniswap
Hash:
0x1fb98164973eb54d4ff1b10db11994da66e9752cbe4840d2391008002451c565
From:
0xe86204c4eddd2f70ee00ead6805f917671f56c52
triang
2304998 ERC20
Uniswap
To:
0x270d2924ca13f54632601647fb225db8eb61fb49
triang
2304998 ERC20
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279
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