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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
Copy
balance

Transactions list

Total: 1903
Hash:
0x3e458c8e4bf45905d3ed952d066cd3f3d866c24c8145d933dde3396c6c2a7d86
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
0.191353045184827 ETH
To:
0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b
triang
0.191353045184827 ETH
Swap.ly
Hash:
0x8ac8d2ad21b16886372ebf1032b8ccc8ce47e2464040b5ece1a0d399b6a86d28
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1000 ERC20
FTX
To:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
1000 ERC20
Hash:
0xde69283f47eed92ed15b0b33f4d7fcc5c4df215ea4712160760920a808b6743d
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
9.79547315466798 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
9.79547315466798 ETH
bridge
...
Hash:
0xee672f35908dd61628b61a02dee4722e8d3c37de42a609eb2b6408b34953a6b8
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
80.00566043910659 ETH
To:
0xf5c9f957705bea56a7e806943f98f7777b995826
triang
80.00566043910659 ETH
Sorare
...
Hash:
0xc343f5c7c0e0ae8a43907dcbe4d294c0b38afa6ba1ebf9013158c287d11cc179
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
89.9088 ETH
Binance
To:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
89.9088 ETH
Hash:
0x9fae2060272dd55e718ad23054effb0b2dc56d07cfaf45844cbc6090b809002b
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
0.001482721619936625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001482721619936625 ETH
Circle
Hash:
0x9fae2060272dd55e718ad23054effb0b2dc56d07cfaf45844cbc6090b809002b
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
10000 USDC
To:
0x8a37f0290ae85d08522d2a605617e76128fd0712
triang
10000 USDC
Hash:
0x464a9933d1a6558d252ab3f6b3d60491ff0d9a5bd90bc0e5b22ce480f3f2bc65
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
0.00166878249429885 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00166878249429885 ETH
Circle
Hash:
0x464a9933d1a6558d252ab3f6b3d60491ff0d9a5bd90bc0e5b22ce480f3f2bc65
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
29980 USDC
To:
0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b
triang
29980 USDC
Swap.ly
Hash:
0x03096373fdd0a0c74c684401a4c45bba94f511c6c0f8ccb427bfbde1c6387478
From:
0x029fe14739b76be4c5e553b04b4d283e4d9f7314
triang
5.000773738155428 ETH
To:
0x8a37f0290ae85d08522d2a605617e76128fd0712
triang
5.000773738155428 ETH
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