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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
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balance

Transactions list

Total: 779
Hash:
0x912abcf38c5dbe77067c9a4d0b68bf77cc9b846c06f6d59be9c68625adeb320c
From:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 0.002513013723406352 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002513013723406352 ETH
Uniswap
Hash:
0x912abcf38c5dbe77067c9a4d0b68bf77cc9b846c06f6d59be9c68625adeb320c
From:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 1.0334981623596654e+26 ERC20
To:
0xf8f0ef9f6a12336a1e035adddbd634f3b0962f54
triang 1.0334981623596654e+26 ERC20
Hash:
0x912abcf38c5dbe77067c9a4d0b68bf77cc9b846c06f6d59be9c68625adeb320c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.641417536240754e+26 ERC20
Uniswap
To:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 2.641417536240754e+26 ERC20
Hash:
0x8b4db08720749fa72253806a7376143e19c272c27e0fc6304e6835885244f530
From:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 0.000491958075067956 ETH
To:
0xcc7ed2ab6c3396ddbc4316d2d7c1b59ff9d2091f
triang 0.000491958075067956 ETH
Hash:
0xe48ca78110f7d7ed9d53b8484d6cda505d4388cb75a11d5db008d6a386a12c52
From:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 0.001832483871020352 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001832483871020352 ETH
Uniswap
Hash:
0xe48ca78110f7d7ed9d53b8484d6cda505d4388cb75a11d5db008d6a386a12c52
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5981405124932013 ETH
Uniswap
To:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 0.5981405124932013 ETH
Hash:
0xe48ca78110f7d7ed9d53b8484d6cda505d4388cb75a11d5db008d6a386a12c52
From:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 2.5563375565731295e+27 ERC20
To:
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
triang 2.5563375565731295e+27 ERC20
Hash:
0xc0384c3f2fcbd404cc22ec3a621471ef7d03a595947b0c7b8387ded6a42f6bd9
From:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 0.000489129832178416 ETH
To:
0xe2cfd7a01ec63875cd9da6c7c1b7025166c2fa2f
triang 0.000489129832178416 ETH
Hash:
0xbfaadf8642b9fc8fa7d63d93886ef19d2d1dc49ca8f64743b427da3f8970f355
From:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 0.000479364725932082 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000479364725932082 ETH
Hash:
0xbfaadf8642b9fc8fa7d63d93886ef19d2d1dc49ca8f64743b427da3f8970f355
From:
0x0000000000000000000000000000000000000000
triang 7.55633755657e+27 ERC20
genesis
...
To:
0xd2035b227d5d4e0d09cc5dc1c3a76533f7436907
triang 7.55633755657e+27 ERC20
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