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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x070c132c58cef9ffb762cfdd2132043b7c558717
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balance

Transactions list

Total: 809
Hash:
0x009ea487f89668ace9d385a3ba45c98deb36e2c8e6560cc74e673ff54ab04efb
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 500 ERC20
Hash:
0xbbd732b0cf0b0352bc95d59a44f8ba44d356746e9f6f4c735f58497f9d377116
From:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 0.001940333387344677 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001940333387344677 ETH
Compound
Hash:
0xbbd732b0cf0b0352bc95d59a44f8ba44d356746e9f6f4c735f58497f9d377116
From:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 2065999 ERC20
To:
0xcca89d02b1fcb375ba7296c4173ccdd84102cdfa
triang 2065999 ERC20
Hash:
0x5a406d63bf68981adc7f90fd0785b91322389caa2739c18d3d2a8a8553fb2bfd
From:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 0.021215163943352988 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.021215163943352988 ETH
Uniswap
Hash:
0x5a406d63bf68981adc7f90fd0785b91322389caa2739c18d3d2a8a8553fb2bfd
From:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 613303663500 ERC20
To:
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
triang 613303663500 ERC20
Uniswap
Hash:
0x5a406d63bf68981adc7f90fd0785b91322389caa2739c18d3d2a8a8553fb2bfd
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 2065999 ERC20
Uniswap
To:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 2065999 ERC20
Hash:
0x5a406d63bf68981adc7f90fd0785b91322389caa2739c18d3d2a8a8553fb2bfd
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.2606939775063773 ETH
Uniswap
To:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 0.2606939775063773 ETH
Hash:
0xea2ffd3ff2ac76b39bfb0932bc713871d286eaa0f8288dc71802043aae8008d9
From:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 0.021591511466987234 ETH
To:
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
triang 0.021591511466987234 ETH
Hash:
0xea2ffd3ff2ac76b39bfb0932bc713871d286eaa0f8288dc71802043aae8008d9
From:
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
triang 7.66645328698201e+23 ERC20
To:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 7.66645328698201e+23 ERC20
Hash:
0xea2ffd3ff2ac76b39bfb0932bc713871d286eaa0f8288dc71802043aae8008d9
From:
0x070c132c58cef9ffb762cfdd2132043b7c558717
triang 7.283130622632909e+23 ERC20
To:
0x374cb8c27130e2c9e04f44303f3c8351b9de61c1
triang 7.283130622632909e+23 ERC20
staking
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