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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
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balance

Transactions list

Total: 26
Hash:
0x3213ff2f8c845c56fe9b40bfc936008e9fd5d606948983e33151d7a23199d721
From:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.11563530915717259 ETH
To:
0x6b4f3ee047d0ca0a11c3806e3860bbd00f44fe57
triang 0.11563530915717259 ETH
Hash:
0x3ff67502b5bb69fd2eaf18c3657a6d08b2e031dd3872b8c685270d4e5d36cc54
From:
0xac9bc9bf4e18732db12517e16d90527f8f037985
triang 0.027313804106121185 ETH
To:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.027313804106121185 ETH
Hash:
0x01b3647d165ffbe4d5f76a6bda25fe220485665519af1df464a31fd87660b474
From:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.001862054176048715 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.001862054176048715 ETH
Uniswap
Hash:
0x01b3647d165ffbe4d5f76a6bda25fe220485665519af1df464a31fd87660b474
From:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 9.00064141 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 9.00064141 DAI
Uniswap
Hash:
0x01b3647d165ffbe4d5f76a6bda25fe220485665519af1df464a31fd87660b474
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.006867695501336309 ETH
Uniswap
To:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.006867695501336309 ETH
Hash:
0x02d2d980a0d1e2d4cb9777e73864188a11679042b69e840cbfe0726a7afb7c8d
From:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.001478431731949172 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.001478431731949172 ETH
Uniswap
Hash:
0x02d2d980a0d1e2d4cb9777e73864188a11679042b69e840cbfe0726a7afb7c8d
From:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 30.65708089 MATIC
To:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang 30.65708089 MATIC
Uniswap
Hash:
0x02d2d980a0d1e2d4cb9777e73864188a11679042b69e840cbfe0726a7afb7c8d
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.019386303809082992 ETH
Uniswap
To:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.019386303809082992 ETH
Hash:
0x40c1312bd3aa2b6eefe4d68ff0dd32b735022b92784975fbd4f785ad61cc2b7c
From:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.000539811786803 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000539811786803 ETH
Polygon (Matic): Matic Token
...
Hash:
0xbb5a9a927dabda61a16c05040c17b21de2bd56dc291903e89a6a2b9d7bffd9eb
From:
0x0707ea2ad14670a67d912faa05637de31c53bf6c
triang 0.001053 ETH
To:
0x3105c56213a02d9e317bf0a00a012348a219f03c
triang 0.001053 ETH
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