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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
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balance

Transactions list

Total: 48
Hash:
0x4292d2a52252280b0fa5061f4f8bf92315c2d2d0c0b03ed1dfac18cfac829fb6
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 0.001945422815434041 ETH
To:
0xc7c900b7ae54329b6b5b4313c674ae9c7b54c266
triang 0.001945422815434041 ETH
Hash:
0xc99978818916c09046a20cfc7acf69caf9dfaf129cef383e4665f4051cba73dc
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 0.000106445748901374 ETH
To:
0x96a5399d07896f757bd4c6ef56461f58db951862
triang 0.000106445748901374 ETH
Hash:
0xc99978818916c09046a20cfc7acf69caf9dfaf129cef383e4665f4051cba73dc
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 4.7409475542133384e+26 ERC20
To:
0xc7c900b7ae54329b6b5b4313c674ae9c7b54c266
triang 4.7409475542133384e+26 ERC20
Hash:
0xe0d20dd18af76603ee79c288068062c1c9d215991058640271dc6a57ed5b757b
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 0.000168336417356707 ETH
To:
0x96a5399d07896f757bd4c6ef56461f58db951862
triang 0.000168336417356707 ETH
Hash:
0x189bd5d83f3131f29cbc19b6e4d7f356fe88aebb5ec1571db1e9a7a3ad7152a7
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 0.00022612305376284 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00022612305376284 ETH
Uniswap
Hash:
0x189bd5d83f3131f29cbc19b6e4d7f356fe88aebb5ec1571db1e9a7a3ad7152a7
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 4.780953754e+27 ERC20
To:
0x25215d9ba4403b3da77ce50606b54577a71b7895
triang 4.780953754e+27 ERC20
Hash:
0x189bd5d83f3131f29cbc19b6e4d7f356fe88aebb5ec1571db1e9a7a3ad7152a7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.7409475542133384e+26 ERC20
Uniswap
To:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 4.7409475542133384e+26 ERC20
Hash:
0xfab0e21c1b5992cad5fa996ac7993fb51ac5cedb0f161c58059e4e083d878008
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 0.000048926742088592 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000048926742088592 ETH
Hash:
0x06e86172c9d6acc50bf3556096949ee0b3b65bab893eac44416da04f8afda86e
From:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 2121.5304261573974 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2121.5304261573974 DAI
Cow Swap
Hash:
0x06e86172c9d6acc50bf3556096949ee0b3b65bab893eac44416da04f8afda86e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.780953754847088e+27 ERC20
Cow Swap
To:
0xe70ad75f8aa1bfeadf24f672401a5b6294927574
triang 4.780953754847088e+27 ERC20
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