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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
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balance

Transactions list

Total: 539
Hash:
0x9d2ab28ec509bcd7cd153065cf88e4a45fe9c19aef95d126d1f6e542be241288
From:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
28.94165131664627 ETH
To:
0x22c1ecc2b1b7480df9d06949bad9ddfe9f926c57
triang
28.94165131664627 ETH
Hash:
0x357df0f9cc746cd0f507ee6358fed9958174060a273df0bf9a0bf6eb30c7418a
From:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
0.0030586135206064 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0030586135206064 ETH
Uniswap
Hash:
0x357df0f9cc746cd0f507ee6358fed9958174060a273df0bf9a0bf6eb30c7418a
From:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
7.314843337435618e+22 ERC20
To:
0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66
triang
7.314843337435618e+22 ERC20
Uniswap
Hash:
0x357df0f9cc746cd0f507ee6358fed9958174060a273df0bf9a0bf6eb30c7418a
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
12.84942353655047 ETH
Uniswap
To:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
12.84942353655047 ETH
Hash:
0x3dcbe0805468dd27e495358e8fe9805eba8bc2559e83e4c45f71ed210ffa2586
From:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
0.005601310117799787 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.005601310117799787 ETH
Uniswap
Hash:
0x3dcbe0805468dd27e495358e8fe9805eba8bc2559e83e4c45f71ed210ffa2586
From:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
844476529387074100000 ERC20
To:
0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66
triang
844476529387074100000 ERC20
Uniswap
Hash:
0x3dcbe0805468dd27e495358e8fe9805eba8bc2559e83e4c45f71ed210ffa2586
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
7.314843337435618e+22 ERC20
Uniswap
To:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
7.314843337435618e+22 ERC20
Hash:
0x3dcbe0805468dd27e495358e8fe9805eba8bc2559e83e4c45f71ed210ffa2586
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
13.580941350705793 ETH
Uniswap
To:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
13.580941350705793 ETH
Hash:
0x33093f96c5368b7f5c0e3a3a46ae2307866b3bed0e464f1ae62af900727ecec3
From:
0x278f4dd76bab8c09fa00417731417f733ae9bae9
triang
2.4952 ETH
To:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
2.4952 ETH
Hash:
0xd06ef7a414bfc4c5aabbe38f09087fa614f916a4c115b2f03c111319491cb8e9
From:
0x972457faf092c38fcaacb418eb7e3d8bda8e0825
triang
1.400709529857617 ETH
To:
0x5192752040c2c0cbc27d5d27c1c56b63d8cafe4b
triang
1.400709529857617 ETH
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