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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
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balance

Transactions list

Total: 73
Hash:
0x35003948742d8ef7c78671ea9cf5b214bc314073f9a6027e12e3eae190aab7e3
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 7000 ERC20
Hash:
0xa43da2ba48e2df1cb5a0c856b88b44140d7d17dd552cd2d8a1b765285fa2900a
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 7 ERC20
Hash:
0x654dfa99444054bc3d1b0cce24bc6c678b08d94b980608e9f75c79fd001885c0
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 1000 ERC20
Hash:
0x891acc7cc5c96d704cd3c3ceedd338c6220c6154af83d9949d266fb1d8f10b75
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 300000000000000000000 ERC20
Hash:
0xadd885ae8a8158e15762de7018cdf3eaf3912817c430512878fbee2dc85e5d21
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 400 ERC20
Hash:
0xc235078c6130a192dbbf6675e4c80f9d14eccaeb8914b93e09790ea10d3e4d7f
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 400 ERC20
Hash:
0xed1d90023aa7901148f7084997045617844a9187a293419440070e4b728168ab
From:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 3.7210721721743485 ETH
To:
0x0d699942dfacf2127e61950e1a9e8fe47d8b56ac
triang 3.7210721721743485 ETH
Hash:
0xa02c8d1d10328ee03080b8100c356b0647ecbe240eafd36205d4109a4f12e061
From:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 0.00135136 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00135136 ETH
Uniswap
...
Hash:
0xdb6a31269951c4d9a82babaeffbec406beb34cc49f1d8527b75c5a024e88b9bc
From:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 0.001363154 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001363154 ETH
Maker
...
Hash:
0xa02c8d1d10328ee03080b8100c356b0647ecbe240eafd36205d4109a4f12e061
From:
0xa14e6b318fce37c9d0ec73d48d6c512b498afd1f
triang 423.09163025860823 UNI
To:
0x7604b0b275cbc9fdb042c57ed6a85927ddee3985
triang 423.09163025860823 UNI
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