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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
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balance

Transactions list

Total: 4048
Hash:
0x90fff5ba60c2152e697dc1f0df3be7652a8aae232f1bfdd23457134dd66b900e
From:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
0.780199665733785 ETH
To:
0x64e4c48b9e567fc933df698408736d8bb47f51dc
triang
0.780199665733785 ETH
Hash:
0x6c49c1d7af31036d772f733487e80cbcbd5b060e45b4261f6810227dedd182d0
From:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
0.000814121216204835 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000814121216204835 ETH
Uniswap
Hash:
0x6c49c1d7af31036d772f733487e80cbcbd5b060e45b4261f6810227dedd182d0
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
57191434357804310000 ERC20
Uniswap
To:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
57191434357804310000 ERC20
Hash:
0x6c49c1d7af31036d772f733487e80cbcbd5b060e45b4261f6810227dedd182d0
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.006068312243551833 ETH
Uniswap
To:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
0.006068312243551833 ETH
Hash:
0x3599eecbfdeaf1721c232b883d05ac6ddfe737be65f4623e967948484baf6c74
From:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
0.000444378945538042 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000444378945538042 ETH
Uniswap
Hash:
0x3599eecbfdeaf1721c232b883d05ac6ddfe737be65f4623e967948484baf6c74
From:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
1.6886532414160165e+22 ERC20
To:
0x534f2675ff7b4161e46277b5914d33a5cb8dcf32
triang
1.6886532414160165e+22 ERC20
Uniswap
Hash:
0x3599eecbfdeaf1721c232b883d05ac6ddfe737be65f4623e967948484baf6c74
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5665903249837632 ETH
Uniswap
To:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
0.5665903249837632 ETH
Hash:
0xd18a7ebf9db4b4fdd117cd65dda5843e335a7882e4b9afabb7cdccca551f8f46
From:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
0.000123892982490368 ETH
To:
0xa04bdb1f11413a84d1f6c1d4d4fed0208f2e68bf
triang
0.000123892982490368 ETH
staking
...
Hash:
0x002b654071161cec0a8a4ebe8622876272ffd7933ace8adedf9f74d84dbb958e
From:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
0.00166107492780988 ETH
To:
0xde2289695220531dfcf481fe3554d1c9c3156ba3
triang
0.00166107492780988 ETH
Hash:
0x002b654071161cec0a8a4ebe8622876272ffd7933ace8adedf9f74d84dbb958e
From:
0xde2289695220531dfcf481fe3554d1c9c3156ba3
triang
651 ERC20
To:
0xa2745bbf0790494a08c8ffcc295065cae19d4e5f
triang
651 ERC20
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