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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
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balance

Transactions list

Total: 3904
Hash:
0xfa8878208db6c313212709bb4b5eb92aefd1c7cdab8069185038905c9bb44159
From:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
0.000421235941898316 ETH
To:
0x618679df9efcd19694bb1daa8d00718eacfa2883
triang
0.000421235941898316 ETH
dao
...
Hash:
0x0efc1440b7eb505b3ac747bf3220885ed44418a82a3541964f393e827d783631
From:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
0.0006545240871345 ETH
To:
0x618679df9efcd19694bb1daa8d00718eacfa2883
triang
0.0006545240871345 ETH
dao
...
Hash:
0x5f56ba10e3203af36f5445bfe084cdc21a291d4b472dc53d3c787f828d6cbe97
From:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
0.000346405408946284 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.000346405408946284 ETH
Hash:
0x5f56ba10e3203af36f5445bfe084cdc21a291d4b472dc53d3c787f828d6cbe97
From:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
626918369336562400000 ERC20
To:
0xf2b48d7b523de0a649725a72e6a25ae6dc4ced2e
triang
626918369336562400000 ERC20
Hash:
0x7a3aa8ab7b35e049537c491c0c16ec82ab89e2c655d19afc31bad6f14996374b
From:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
0.000735214918308921 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.000735214918308921 ETH
Hash:
0x7a3aa8ab7b35e049537c491c0c16ec82ab89e2c655d19afc31bad6f14996374b
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
626918369336562400000 ERC20
To:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
626918369336562400000 ERC20
Hash:
0x2d85ec390370615d97075d6e0ff60733fc146861c2269eecbedb2a120e8c0156
From:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
0.014752694270016978 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.014752694270016978 ETH
Uniswap
Hash:
0x2d85ec390370615d97075d6e0ff60733fc146861c2269eecbedb2a120e8c0156
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
444268784381429440 ERC20
Uniswap
To:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
444268784381429440 ERC20
Hash:
0xd48b3d6f732ae78e90b0b4fdef0ef53d4c84645498041dfad8e105fb7bd6b9ba
From:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
0.00212631793709019 ETH
To:
0x17bfafa932d2e23bd9b909fd5b4d2e2a27043fb1
triang
0.00212631793709019 ETH
Hash:
0xcbf6bf865913af2340d6e1e8e6e4d14465c61e99dba0dbcfad73113d578b70c5
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.0200440819 ETH
Kraken
...
To:
0x70ad955d5f34991e81dad7ce2bbe418f8d5edc07
triang
0.0200440819 ETH
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