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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
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balance

Transactions list

Total: 294
Hash:
0xc7767c0c3290a1629b74fb9a22ba616d1d74e3801b3bce19bf550c739b5ee615
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 9283 ERC20
Hash:
0x9d524d6d6c23b7f8fd4974c3a66291e6f67c60eec12b2f084d0ab3c5fec78fc1
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 100 ERC20
Hash:
0x8d729a07f336166ad4d0e75afe82877c7fd7f03a5f679305584ba32e77a93fb9
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 500 ERC20
Hash:
0xe2017b4e1cbab706472bbda125d1323787975ea0c6cd3d8beb18b9ba1ba8bcdb
From:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 0.0918038070315565 ETH
To:
0xeb54f65775e6a2a42e243823d86486a64fd1f0d6
triang 0.0918038070315565 ETH
Hash:
0xf669c6ae9a76dfaa473fb46110af3efc90ca90626b1c89942622c2d21a442236
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 856420144564 ERC20
Hash:
0x859a4c4652cef1ee40bfde5b57baface559059bfcc9e880ad340beba71b17da6
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 856420144564 ERC20
Hash:
0xa163aa977763a221c230ecfe36fe37832dafb31da0dc52e0c0639efefca37749
From:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 159.801953 ETH
To:
0x90e44131774b83c1194c139dc938246a42c5a22a
triang 159.801953 ETH
ULU.Finance: Deployer
Hash:
0xff71f5d2cadf0d981050cc084ac45a2c13f63f7f93c9987f9f182a18e7a05b8b
From:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 0.010182198 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.010182198 ETH
Uniswap
Hash:
0xff71f5d2cadf0d981050cc084ac45a2c13f63f7f93c9987f9f182a18e7a05b8b
From:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 1751.31 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 1751.31 USDC
Uniswap
Hash:
0xff71f5d2cadf0d981050cc084ac45a2c13f63f7f93c9987f9f182a18e7a05b8b
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 5.051732145221761 ETH
Uniswap
To:
0xa935be6f5935e545c5b34ea51f2976d5d671bbf2
triang 5.051732145221761 ETH
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