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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
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balance

Transactions list

Total: 1254
Hash:
0xc202de0f8d088a55c8969ec6b183a8b74ceba2a52c29bb32b7dfe3bf8c83fe4f
From:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 40000000000000000000 ERC20
To:
0x0bc5ae46c32d99c434b7383183aca16dd6e9bdc8
triang 40000000000000000000 ERC20
SushiSwap
Hash:
0xc202de0f8d088a55c8969ec6b183a8b74ceba2a52c29bb32b7dfe3bf8c83fe4f
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.003806837231621282 ETH
To:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 0.003806837231621282 ETH
Hash:
0xc4a12c2eff120149f3b07e39b0b47c69be8767f8487eccd28a05a68cda489cc8
From:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 0.000169511368771044 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang 0.000169511368771044 ETH
dex
...
Hash:
0xd101f38c6d07781d470497dc7396036236d5437d3a8a0e7652bb014b27d4a842
From:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 354348641775430400000 ERC20
To:
0xa9048585166f4f7c4589ade19567bb538035ed36
triang 354348641775430400000 ERC20
Hash:
0xd101f38c6d07781d470497dc7396036236d5437d3a8a0e7652bb014b27d4a842
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.03776244703511194 ETH
To:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 0.03776244703511194 ETH
Hash:
0x47d555d1172214142bbe7cae72fe9c7f319853338d3f2c76371e90ac95ff6221
From:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 0.00101615864541483 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.00101615864541483 ETH
defi
...
Hash:
0x67e8b8daf27ef36a84a65c9602eb15715a3274e18a3c185e8e5c916f2270251f
From:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 0.002427946253741652 ETH
To:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 0.002427946253741652 ETH
Hash:
0x67e8b8daf27ef36a84a65c9602eb15715a3274e18a3c185e8e5c916f2270251f
From:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 354348641775430400000 ERC20
To:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 354348641775430400000 ERC20
Hash:
0x7547937a6fc03d3465dd0cc55882f974df96036b052975035af8e87fcf7ea0dd
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 132840000 ERC20
Hash:
0x54bb548404955416a1f6456e2383333d695164f8d50a522809ecc95a191b7277
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.007941674492 ETH
bridge
...
To:
0xa12ec5e0fef29032d3e038631a99fe879c8f759f
triang 0.007941674492 ETH
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