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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
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balance

Transactions list

Total: 1619
Hash:
0x0334c743135365c4c911e57d959e6f49580327b7c30e349f345aee9f022e4867
From:
0x97e7d56a0408570ba1a7852de36350f7713906ec
triang 1758.5066196667185 DAI
Uniswap
To:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 1758.5066196667185 DAI
Hash:
0x0334c743135365c4c911e57d959e6f49580327b7c30e349f345aee9f022e4867
From:
0x97e7d56a0408570ba1a7852de36350f7713906ec
triang 1.1533226372521844e+22 ERC20
Uniswap
To:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 1.1533226372521844e+22 ERC20
Hash:
0x0334c743135365c4c911e57d959e6f49580327b7c30e349f345aee9f022e4867
From:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 1750.795220914337 DAI
To:
0xeb4576fe753dab07635c0bb6c8f0a355e1db5d31
triang 1750.795220914337 DAI
Hash:
0x0334c743135365c4c911e57d959e6f49580327b7c30e349f345aee9f022e4867
From:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 1.153055723182492e+22 ERC20
To:
0xeb4576fe753dab07635c0bb6c8f0a355e1db5d31
triang 1.153055723182492e+22 ERC20
Hash:
0x0dec29ac03dc7e52954435a66129302bedd6201c1f4b6db59b1ec51cd0ba0891
From:
0xeb4576fe753dab07635c0bb6c8f0a355e1db5d31
triang 0 ETH
To:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 0 ETH
Hash:
0xb7b27cff71bbc84fd728feae4acf14d56ce57312c8a40c90628465d40ec3cc14
From:
0x97e7d56a0408570ba1a7852de36350f7713906ec
triang 80809.81339698 DAI
Uniswap
To:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 80809.81339698 DAI
Hash:
0xb7b27cff71bbc84fd728feae4acf14d56ce57312c8a40c90628465d40ec3cc14
From:
0x97e7d56a0408570ba1a7852de36350f7713906ec
triang 6.67475472009806e+23 ERC20
Uniswap
To:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 6.67475472009806e+23 ERC20
Hash:
0xb7b27cff71bbc84fd728feae4acf14d56ce57312c8a40c90628465d40ec3cc14
From:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 81771.7554824959 DAI
To:
0xdc87397165b4f0f6d586f1bf60fa37494a362a6a
triang 81771.7554824959 DAI
take-action
...
Hash:
0xb7b27cff71bbc84fd728feae4acf14d56ce57312c8a40c90628465d40ec3cc14
From:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 6.685305581483544e+23 ERC20
To:
0xdc87397165b4f0f6d586f1bf60fa37494a362a6a
triang 6.685305581483544e+23 ERC20
take-action
...
Hash:
0x3c2b00228240fd166cea3f4459381f5d08a5b745a2c9ddb14588d2253bd8eff5
From:
0xdc87397165b4f0f6d586f1bf60fa37494a362a6a
triang 0 ETH
take-action
...
To:
0xb1cfdc7370550f5e421e1bf0bf3cadfadf3c4141
triang 0 ETH
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