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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa0d884d99316d14d7727a6a9223a8266a4595468
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balance

Transactions list

Total: 11503
Hash:
0xa40bc29269f82cd50d74878c8a71c067c055e19fb1dc4a5d415b47e1fdcaecfd
From:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.000902630833018553 ETH
To:
0xb23d80f5fefcddaa212212f028021b41ded428cf
triang
0.000902630833018553 ETH
Hash:
0xa40bc29269f82cd50d74878c8a71c067c055e19fb1dc4a5d415b47e1fdcaecfd
From:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
3000000000000000000 ERC20
To:
0x8aed0055d691e6d619acc96ad0fb3461f5774646
triang
3000000000000000000 ERC20
Hash:
0xa40bc29269f82cd50d74878c8a71c067c055e19fb1dc4a5d415b47e1fdcaecfd
From:
0x4d73adb72bc3dd368966edd0f0b2148401a178e2
triang
0.000075230551741759 ETH
LayerZero.network
To:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.000075230551741759 ETH
Hash:
0x650b66cdff29d88423c279ac88b89fb4fe91d37067105ec181b4204f81ee07bc
From:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.00962598283002864 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00962598283002864 ETH
Uniswap
Hash:
0x650b66cdff29d88423c279ac88b89fb4fe91d37067105ec181b4204f81ee07bc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2954646046628679000 ERC20
Uniswap
To:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
2954646046628679000 ERC20
Hash:
0xfa88d09567b282c48b70d97ca393e84f76caf304db1887f46f9f2e9568c78214
From:
0x7d6fc0ee4aa797e091fb1f67bbb016b0dc5820fe
triang
0.01 ETH
To:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.01 ETH
Hash:
0x804c436f4e8bbd70457b16d88f3b91b92231ce5613cc6f01349d8ff072ac48bb
From:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.0141822162086405 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0141822162086405 ETH
Hash:
0xe268f79ac97b55e8914c63783327b2acb4ecfb0c4af708e260d4dda84326b950
From:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.014189149863476844 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.014189149863476844 ETH
Hash:
0xb42715b6f58cdbfe8722a55688ba85d3d8860ae3f7386841414bf21fa6b6e48d
From:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.02516536814438488 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.02516536814438488 ETH
Hash:
0x8e1cfbb15358e3335f564ef3fa966f81e928d4d81f064a924cce0815655cc52e
From:
0xa0d884d99316d14d7727a6a9223a8266a4595468
triang
0.021929189514606737 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.021929189514606737 ETH
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1151
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