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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
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balance

Transactions list

Total: 976
Hash:
0x78b422de6545fa0d9f27aaed5f3160b391e4f7a5d71b324466b88a8f42e7fcf1
From:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
0.00905942335203 ETH
To:
0xb809e900ce2ceb6396bf4cf636ee8045b7ea508a
triang
0.00905942335203 ETH
Hash:
0xd31a5f9e6e5927edd01f1287069765b6d34724c59e80fe7a622b930b592156e0
From:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
0.000855219372535512 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000855219372535512 ETH
Uniswap
Hash:
0xd31a5f9e6e5927edd01f1287069765b6d34724c59e80fe7a622b930b592156e0
From:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
6.972e+21 ERC20
To:
0x55ac81186e1a8454c79ad78c615c43f54f87403b
triang
6.972e+21 ERC20
Hash:
0xd31a5f9e6e5927edd01f1287069765b6d34724c59e80fe7a622b930b592156e0
From:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
1.736028e+24 ERC20
To:
0x5281e311734869c64ca60ef047fd87759397efe6
triang
1.736028e+24 ERC20
Uniswap
Hash:
0xd31a5f9e6e5927edd01f1287069765b6d34724c59e80fe7a622b930b592156e0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00153212275294996 ETH
Uniswap
To:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
0.00153212275294996 ETH
Hash:
0xd27197d636b8aaba0027b1b5d2e4e439d52d66912f2b2fc8c2a70762a80b63af
From:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
0.0001655533185852 ETH
To:
0xf0f9d895aca5c8678f706fb8216fa22957685a13
triang
0.0001655533185852 ETH
Hash:
0x0fcf184a268ccd7dd329c263b87cc389519edb4f6fdd6a8aa0d3c006c83bdfce
From:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
0.000651528088515612 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000651528088515612 ETH
Uniswap
Hash:
0x0fcf184a268ccd7dd329c263b87cc389519edb4f6fdd6a8aa0d3c006c83bdfce
From:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
81597704161138 ERC20
To:
0x028f327f60709ae83fdb9d73f34fcdc90e622d01
triang
81597704161138 ERC20
Hash:
0x0fcf184a268ccd7dd329c263b87cc389519edb4f6fdd6a8aa0d3c006c83bdfce
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004191561662327337 ETH
Uniswap
To:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
0.004191561662327337 ETH
Hash:
0xae7e1c66108be21225781afb2e9b261c959ed4857d85a7c095954c9ac2c548a9
From:
0xb809e900ce2ceb6396bf4cf636ee8045b7ea508a
triang
0.005 ETH
To:
0x057c497fa89cd0af23ac48bdd5947ff0ee5d7fed
triang
0.005 ETH
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