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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
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balance

Transactions list

Total: 346
Hash:
0xbb09b91fce6297a0fcbf849ba61fea70d16f3543e1b3820f1c51b1e9fac967ac
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 0.07208247140554136 ETH
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 0.07208247140554136 ETH
Hash:
0xfc70ca8efbd4d4699f4485b1f0d986746539c79dbe516f9b7887dfba9cb8191b
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 0.01423521 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.01423521 ETH
Aave
Hash:
0xfc70ca8efbd4d4699f4485b1f0d986746539c79dbe516f9b7887dfba9cb8191b
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 6112415306832859000 ERC20
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 6112415306832859000 ERC20
Hash:
0x9b9f5e9a04d7081c578f999c731354efddc0ac1422308b5bd5da62870970c2ba
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 0.015140655 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.015140655 ETH
Uniswap
Hash:
0x9b9f5e9a04d7081c578f999c731354efddc0ac1422308b5bd5da62870970c2ba
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 133.647754 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang 133.647754 UNI
Uniswap
Hash:
0x9b9f5e9a04d7081c578f999c731354efddc0ac1422308b5bd5da62870970c2ba
From:
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
triang 6112415306832859000 ERC20
Uniswap
To:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 6112415306832859000 ERC20
Hash:
0xe1bb8be2527614682d0cf1939c195f84cc0cd5ade5fa79c1517cc4ab7cf66ebe
From:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 0.1 ETH
To:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 0.1 ETH
Hash:
0xac3dc4ea2a81307b26798dfc303be7483a87efa8f52e292e653582ac97f9cfc8
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 0.001805628594458637 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001805628594458637 ETH
Uniswap
...
Hash:
0x3f61dc52e7a4b801e8b0d84a2fe3b2db29d5ac97f204fcc2a975d835a77ac419
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 266.64 UNI
To:
0x6b5d05709b2cb3e07dee5391ad096f80446d98a7
triang 266.64 UNI
Hash:
0x3f61dc52e7a4b801e8b0d84a2fe3b2db29d5ac97f204fcc2a975d835a77ac419
From:
0xe0c964a112bac0bab69606f21ec2e3e29dab1e28
triang 0.00305283 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00305283 ETH
Uniswap
...
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