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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
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balance

Transactions list

Total: 6161
Hash:
0x19a0dc0313dd4df92113845a65e603438afa9453a4a56000bb94289c0c5e35a8
From:
0x28561b8a2360f463011c16b6cc0b0cbef8dbbcad
triang 5760000 ERC20
To:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 5760000 ERC20
Hash:
0xf2ff0a158c40a0f40729a7404234564e4ba913d0c3df115f9e3ac568584fcac4
From:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 0.2545309091406103 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.2545309091406103 ETH
Uniswap
Hash:
0xf2ff0a158c40a0f40729a7404234564e4ba913d0c3df115f9e3ac568584fcac4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 344959503831319200000 ERC20
Uniswap
To:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 344959503831319200000 ERC20
Hash:
0x4120e5081b87de65f0945dbbbddbf2eb86860ebf8479384c36fd57e24b85501f
From:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 0.2539727731296512 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.2539727731296512 ETH
Uniswap
Hash:
0x4120e5081b87de65f0945dbbbddbf2eb86860ebf8479384c36fd57e24b85501f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.5465696922898747e+28 ERC20
Uniswap
To:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 2.5465696922898747e+28 ERC20
Hash:
0xe9b01fd2f42ab58ccb922636f6699e4eaf177d58b8aa7cb88b4273f56db4e983
From:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 0.25199971838419205 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.25199971838419205 ETH
Uniswap
Hash:
0xe9b01fd2f42ab58ccb922636f6699e4eaf177d58b8aa7cb88b4273f56db4e983
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3286282625420069 ERC20
Uniswap
To:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 3286282625420069 ERC20
Hash:
0x0809e0efa5699642f987f95d82130149a1c54379f83dc5904621a3a072587ca5
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Compound
...
To:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 181 ERC20
Hash:
0xf65ce6adfec83078c69b48fd52843132d43312730a12e32631e95ae6daaed7bc
From:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 0.000269708493218492 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000269708493218492 ETH
Polygon (Matic): Matic Token
...
Hash:
0x3e3b3e3ad065529e959b48cb0e553f77033273d24024f785763907eb724a387d
From:
0xad5ec30bfcf678ab0b915a4f299d7de7cfcf2b70
triang 0.00102692100598551 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00102692100598551 ETH
MetaMask
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