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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x081c472b42459383389f3a3e88012208c094586e
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balance

Transactions list

Total: 164
Hash:
0x14d1044a10ab1857b244449bfbd68be3ada312c1c4019bd734f8e59bd1a4a785
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.012814239396275002 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.012814239396275002 ETH
Orbiter.Finance
Hash:
0x34dc0fb9212a295ef15d19b39acf44738e59a4f9a36e37501f8a1b6aedc1a66c
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.006863656004252 ETH
To:
0x165cd37b4c644c2921454429e7f9358d18a45e14
triang
0.006863656004252 ETH
donate
...
Hash:
0x258983699be08d261586c6c51fa3838823a89d194295e525c8962afd3e08fe71
From:
0x7df846943fd18d4093071722ca1a74c44245725b
triang
0.02 ETH
To:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.02 ETH
Hash:
0xeb421258bb2883eaa1a7056b18d36e634382add914289b80335ab338baab7837
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.014762810728430225 ETH
To:
0x7df846943fd18d4093071722ca1a74c44245725b
triang
0.014762810728430225 ETH
Hash:
0xf2468ae0fa47b890d27df956d89d0c089c2ffbb6dbec0f7a0a6f07806bedf903
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
399.231679 UNI
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang
399.231679 UNI
bridge
...
Hash:
0xf2468ae0fa47b890d27df956d89d0c089c2ffbb6dbec0f7a0a6f07806bedf903
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.005509608 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.005509608 ETH
Uniswap
...
Hash:
0x813a313210a6699a3e5673b21a618d63f4969e3664a7232e764590691f8401b3
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.00808752 ETH
To:
0x26cf82e4ae43d31ea51e72b663d26e26a75af729
triang
0.00808752 ETH
Hash:
0x605f81a05765cdd7670b94e9141b5700eb72581ee72449531b4ebae6d63ba4de
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.005118672 ETH
To:
0x26cf82e4ae43d31ea51e72b663d26e26a75af729
triang
0.005118672 ETH
Hash:
0x61f1bd94406d6bec13d2fa02dee6e6eb5b3b8ee4081d7e094e6a6f74456da3a2
From:
0x6fa7f1f99d3a07d8f6d56129c43a7385cb5e000c
triang
23000000000000000000 ERC20
To:
0x081c472b42459383389f3a3e88012208c094586e
triang
23000000000000000000 ERC20
Hash:
0xbcb7117f9b41784343128927b684f35d09e717feccf3e042b8b0fc8fac557ffd
From:
0x081c472b42459383389f3a3e88012208c094586e
triang
0.03905618 ETH
To:
0x96b845abe346b49135b865e5cedd735fc448c3ad
triang
0.03905618 ETH
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17
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