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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
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balance

Transactions list

Total: 1406
Hash:
0x62daee941d723e9b3b3004fd7523cfa5acd606a0288088dba09c483beaa3778f
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 0.198278844786843 ETH
To:
0x700b9820f4adda44bb9110d124e4f0a3800c2ae0
triang 0.198278844786843 ETH
Hash:
0xd12e924eabf4d31fdac4c940286e8b77f5c6b2e1840d407d7de2086208dd69cd
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 0.000771754405658828 ETH
To:
0x0000000000085d4780b73119b644ae5ecd22b376
triang 0.000771754405658828 ETH
stablecoin
...
Hash:
0xd12e924eabf4d31fdac4c940286e8b77f5c6b2e1840d407d7de2086208dd69cd
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 9954900000000000000 ERC20
To:
0x700b9820f4adda44bb9110d124e4f0a3800c2ae0
triang 9954900000000000000 ERC20
Hash:
0x27afe053eb15630874041f095cc0bf266502be0700d323f0ac91d56d033eef26
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 0.00366170752017156 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 0.00366170752017156 ETH
Hash:
0x27afe053eb15630874041f095cc0bf266502be0700d323f0ac91d56d033eef26
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 23733 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 23733 DAI
Hash:
0xfd6ac8300e3b4c8e0efcb463088a9f6114275a5e0980ef37a444eb10779233b6
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 0.00090166908987333 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00090166908987333 ETH
Maker
...
Hash:
0x3989f5f06566bbbdf8e21006bb5507e03345a53fa34a1f9c994e5b71dda4ce50
From:
0x390ab6c3efb7fb65152f4d269b20998b88274003
triang 23730 DAI
To:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 23730 DAI
Hash:
0xa2de0d7c770134e4d22507b6ba8f5a29208ce35801ee2d77f0f5365b95b15721
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 0.00012195527526658 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00012195527526658 ETH
Maker
...
Hash:
0xa2de0d7c770134e4d22507b6ba8f5a29208ce35801ee2d77f0f5365b95b15721
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 10980 DAI
To:
0x390ab6c3efb7fb65152f4d269b20998b88274003
triang 10980 DAI
Hash:
0xdaddc50c68595aa469591d92381a4f9775a95d6994c8e5bd6e14a4ac60419cb7
From:
0x50c02f36ddecde987bd4bb67892bd7b26a5ec0e0
triang 0.001141234158629649 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001141234158629649 ETH
Uniswap
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