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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
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balance

Transactions list

Total: 3025
Hash:
0x2b6e3f8b0920fa67de6e1003c32b3e17cb9f810361366c37278efb206b4b0ee3
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 777 ERC20
Hash:
0x078771f898f632164913ba4a5cd23ff9d06ad848e3cb605c006cd1d77930028b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 400 ERC20
Uniswap
...
To:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 400 ERC20
Hash:
0x1eaee0d99f0470432b4c0014abd71094bd71015c69ba23c781a65d0d9713c5d8
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 400 ERC20
balancer
...
To:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 400 ERC20
Hash:
0x0f9ebf0a834502ca52c02bf4b2b16014d61a9af0f76dde3a66ae503cf6021363
From:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 0.150672 ETH
To:
0x7b252e8f7796d736a3177f0fb435f1ebdaf5f829
triang 0.150672 ETH
Hash:
0x9dd734249ad269dc6e8edfaf0d57126a16d8664e65dda1feb2bec1a3557b8440
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 100089750020000000000 ERC20
airdrop-distributor
...
To:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 100089750020000000000 ERC20
Hash:
0x92e02d5ccf7acfd0b12091d09c3e93f4aed350f812568ca27c110e6bb72ed7af
From:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 2.002562 ETH
To:
0x157f9bba7445171b0d9576942a9e8ba696be9f88
triang 2.002562 ETH
Hash:
0xe3bfffea1b4bb1b50366d61dada30104d64cc405511f557bfea23d912c3cc21b
From:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 0.00500157 ETH
To:
0x86772b1409b61c639eaac9ba0acfbb6e238e5f83
triang 0.00500157 ETH
staking
...
Hash:
0xe3bfffea1b4bb1b50366d61dada30104d64cc405511f557bfea23d912c3cc21b
From:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 4.538117096840814e+21 ERC20
To:
0x157f9bba7445171b0d9576942a9e8ba696be9f88
triang 4.538117096840814e+21 ERC20
Hash:
0x0acba37edc313c331c6bd242da6fbce004f1864eb6612e2f4e07a72d4b6b9242
From:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 0.003614292 ETH
To:
0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13
triang 0.003614292 ETH
Uniswap
Hash:
0x0acba37edc313c331c6bd242da6fbce004f1864eb6612e2f4e07a72d4b6b9242
From:
0x099ecad6ed96c1125b2f2aa752331f651e4027b9
triang 378204323103537230000 ERC20
To:
0x157f9bba7445171b0d9576942a9e8ba696be9f88
triang 378204323103537230000 ERC20
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