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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
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balance

Transactions list

Total: 15
Hash:
0x1558fff6e6b6a70664a6ea6549b60b1a51bfa0bd1b0a738f7490a2b3870e457a
From:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
0.643369038 ETH
To:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
0.643369038 ETH
Hash:
0x78042cf87aed4d095df0639cd363b327bd78144ac21f7434e7357ec89da176bd
From:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
0.005711986 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005711986 ETH
Maker
...
Hash:
0x78042cf87aed4d095df0639cd363b327bd78144ac21f7434e7357ec89da176bd
From:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
84878.97377412034 DAI
To:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
84878.97377412034 DAI
Hash:
0xd78f7b6913e5b125837b4c29db86117c0e93d24b9454d0d991bb2d28bd6ff750
From:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
162751.9422777195 DAI
To:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
162751.9422777195 DAI
Hash:
0xd78f7b6913e5b125837b4c29db86117c0e93d24b9454d0d991bb2d28bd6ff750
From:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
0.005800202 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005800202 ETH
Maker
...
Hash:
0x5cfb37904ed19a46e95ce90c089d10cb173eb1f36859ac5b68d8c1ae0a81b3bc
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
84878.97377412034 DAI
Uniswap
To:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
84878.97377412034 DAI
Hash:
0x5cfb37904ed19a46e95ce90c089d10cb173eb1f36859ac5b68d8c1ae0a81b3bc
From:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
47.612695176 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
47.612695176 ETH
Uniswap
Hash:
0x050781910fff50c44414edb9a8c2db71e8f74546318f6a9f1db063e85291a71e
From:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
91.27528884 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
91.27528884 ETH
Uniswap
Hash:
0x050781910fff50c44414edb9a8c2db71e8f74546318f6a9f1db063e85291a71e
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
162751.9422777195 DAI
Uniswap
To:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
162751.9422777195 DAI
Hash:
0x01b93678bd89905c296c1b6aab29180ec1e91c44e9e04fc019174b1475c2da81
From:
0x44df1aa343f5efe93644a6d9e62f0505e99ca012
triang
139.023958 ETH
To:
0x30b70f507cf59bc58e6e80c7d942548e6f06d2d3
triang
139.023958 ETH
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