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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
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balance

Transactions list

Total: 1914
Hash:
0x502ecd35d188fc28c4d44866d8be041ad48d1eb4bf2912ef35d67b5959cb1866
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 0.0895181767254135 ETH
To:
0x7e053e120026d4a5978e34c726bed35ae0c5732c
triang 0.0895181767254135 ETH
Hash:
0x78b5225241cecacd744d94f7b822f213ffe89d84df382eda8ffe1753181c1c08
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 0.005613286912489845 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.005613286912489845 ETH
Hash:
0x78b5225241cecacd744d94f7b822f213ffe89d84df382eda8ffe1753181c1c08
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 9657996915825772 ERC20
To:
0x8798082e747199b2b6d9dd78e1f256c2768ee804
triang 9657996915825772 ERC20
Hash:
0x78b5225241cecacd744d94f7b822f213ffe89d84df382eda8ffe1753181c1c08
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 312275233611700000 ERC20
To:
0x937b30358600ca3066be3e14a5f6fbdb370d9d34
triang 312275233611700000 ERC20
Hash:
0x78b5225241cecacd744d94f7b822f213ffe89d84df382eda8ffe1753181c1c08
From:
0xd1b47490209ccb7a806e8a45d9479490c040abf4
triang 0.07220105013616211 ETH
To:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 0.07220105013616211 ETH
Hash:
0x27fe2b71b48b012c7ee7fcd6704ae41a864e46a2ac6685806dc0dfd683bde30b
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 0.000939815173449306 ETH
To:
0x8798082e747199b2b6d9dd78e1f256c2768ee804
triang 0.000939815173449306 ETH
Hash:
0x3adf50d7b98a7be4f0c7919c3fac887c992e69c2438bbbfe538f5343cee0a955
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 0.000911408787992776 ETH
To:
0x8798082e747199b2b6d9dd78e1f256c2768ee804
triang 0.000911408787992776 ETH
Hash:
0xb70adb55de388de88358f1bf403975b34959425e3df648c8a16c2e288c94506e
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 0.11920260878628057 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.11920260878628057 ETH
Uniswap
Hash:
0xb70adb55de388de88358f1bf403975b34959425e3df648c8a16c2e288c94506e
From:
0x937b30358600ca3066be3e14a5f6fbdb370d9d34
triang 151435709343591840 ERC20
To:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 151435709343591840 ERC20
Hash:
0x2f8f18b82242496873e0f4e0fb0d92e39a7c815b6c660ccf421197a85a0b679f
From:
0x39b42667233f89c6d596cb8e3e51ac52293c8fa1
triang 0.3350587393396701 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3350587393396701 ETH
Uniswap
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192
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