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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
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balance

Transactions list

Total: 334
Hash:
0x33ba755dcc33434b7cd33d95d7f8ca39ea610795969a149c71cb32c8b7e041f0
From:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 0.46662731119349754 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.46662731119349754 ETH
Uniswap
Hash:
0x33ba755dcc33434b7cd33d95d7f8ca39ea610795969a149c71cb32c8b7e041f0
From:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 121052862064536850000 ERC20
To:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang 121052862064536850000 ERC20
Uniswap
Hash:
0x287a0d33d5bffb92e36a7d63e9a30b31bf97d34fc9bf12dff30f254a4f251c8c
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.5507981726451479 ETH
Uniswap
To:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 0.5507981726451479 ETH
Hash:
0x287a0d33d5bffb92e36a7d63e9a30b31bf97d34fc9bf12dff30f254a4f251c8c
From:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 0.001830866200597632 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.001830866200597632 ETH
Uniswap
Hash:
0x287a0d33d5bffb92e36a7d63e9a30b31bf97d34fc9bf12dff30f254a4f251c8c
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 121052862064536850000 ERC20
Uniswap
To:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 121052862064536850000 ERC20
Hash:
0x99bb931e0f233768e480bc6edba9ae130669e54516d937f6ad100a0c9c4f5d87
From:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 0.3101525289562518 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.3101525289562518 ETH
Uniswap
Hash:
0x99bb931e0f233768e480bc6edba9ae130669e54516d937f6ad100a0c9c4f5d87
From:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 93821624210469520000 ERC20
To:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang 93821624210469520000 ERC20
Uniswap
Hash:
0x2a7e80bf24a4bdd239c8f4d60404ed89f94d86a181c8167a955f52db964b2d7b
From:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 0.0006467632073093 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.0006467632073093 ETH
Uniswap
Hash:
0x2a7e80bf24a4bdd239c8f4d60404ed89f94d86a181c8167a955f52db964b2d7b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 93821624210469520000 ERC20
Uniswap
To:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 93821624210469520000 ERC20
Hash:
0x2a7e80bf24a4bdd239c8f4d60404ed89f94d86a181c8167a955f52db964b2d7b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.4138702420850985 ETH
Uniswap
To:
0xb5f2535871eb511ffd48bfb8514ddff0f47b7712
triang 0.4138702420850985 ETH
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