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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x95272acc5000f969215508b1a1d3840e63af0680
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balance

Transactions list

Total: 3324
Hash:
0x4495a8b6e214e8bb3a0e7d80e4804aa5b94053cba05a1547797deb718bd298d1
From:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
0.30124724634066025 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.30124724634066025 ETH
Hash:
0x3f5ba0133dd5901e1655b27cb966ff967425918fc5747f05db58a5de6c667e21
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3 ETH
Uniswap
To:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
0.3 ETH
Hash:
0x3f5ba0133dd5901e1655b27cb966ff967425918fc5747f05db58a5de6c667e21
From:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
0.001552279295014728 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001552279295014728 ETH
Uniswap
Hash:
0x3f5ba0133dd5901e1655b27cb966ff967425918fc5747f05db58a5de6c667e21
From:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
7.983122415656886e+21 ERC20
To:
0xd3248cdafddd8dda92dc53df4ce99a5031b9e897
triang
7.983122415656886e+21 ERC20
Hash:
0xcc3fd8c4b6af06da1dfabcd5d5f7c7a791040729356620f4a8fe66717a83c5c4
From:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
2.640380704853802 ETH
To:
0x9769f5521095669e3bb8d3c336e6af9023c01a8f
triang
2.640380704853802 ETH
Binance
Hash:
0x1ca5150358611aca124d8fa2169971ef58403b5eeb36ae69c569ff05cad85955
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.5 ETH
Uniswap
To:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
2.5 ETH
Hash:
0x1ca5150358611aca124d8fa2169971ef58403b5eeb36ae69c569ff05cad85955
From:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
0.003116065205680182 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003116065205680182 ETH
Uniswap
Hash:
0x1ca5150358611aca124d8fa2169971ef58403b5eeb36ae69c569ff05cad85955
From:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
8.523429161357815e+22 ERC20
To:
0xd3248cdafddd8dda92dc53df4ce99a5031b9e897
triang
8.523429161357815e+22 ERC20
Hash:
0xef85df2bafe18f1fa4bf35ea8c2d22372bee5abf0d4a4749a6b3631cb716f171
From:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
4.000452864151537 ETH
To:
0x9769f5521095669e3bb8d3c336e6af9023c01a8f
triang
4.000452864151537 ETH
Binance
Hash:
0x153fde492bcb1b196e981c50a4f1bc4db0a134af362658f0bae6eff49984d9b9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.024002699219908 ETH
Uniswap
To:
0x95272acc5000f969215508b1a1d3840e63af0680
triang
4.024002699219908 ETH
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333
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