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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0a67d50f40f68e362dac932f110256a53275309b
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balance

Transactions list

Total: 701
Hash:
0x98fed62910f33fc2d7de37afeae5bf2d98cf0fbe56644b73e8ae1bfc6fdfb405
From:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
1.5600654836334429 ETH
To:
0x0f325f6c2a42f61a72cbd3dab522b4f85aa5bb33
triang
1.5600654836334429 ETH
Hash:
0x1dcbaa2531cf9c85d60edf555bf776b3c826a06258a302331e12e395d11d7bae
From:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
0.019144677028497887 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.019144677028497887 ETH
Uniswap
Hash:
0x1dcbaa2531cf9c85d60edf555bf776b3c826a06258a302331e12e395d11d7bae
From:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
1449.61329 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1449.61329 USDC
Uniswap
Hash:
0x1dcbaa2531cf9c85d60edf555bf776b3c826a06258a302331e12e395d11d7bae
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.5564003107577676 ETH
Uniswap
To:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
0.5564003107577676 ETH
Hash:
0xb35c3fee488afabd4f21e3b7adb09dd01df19e9cc16b4b9be1960e4e993e9c61
From:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
0.035006941747425795 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.035006941747425795 ETH
Uniswap
Hash:
0xb35c3fee488afabd4f21e3b7adb09dd01df19e9cc16b4b9be1960e4e993e9c61
From:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
15175136961732 ERC20
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
15175136961732 ERC20
Uniswap
Hash:
0xb35c3fee488afabd4f21e3b7adb09dd01df19e9cc16b4b9be1960e4e993e9c61
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
1449.61329 USDC
Uniswap
To:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
1449.61329 USDC
Hash:
0xb35c3fee488afabd4f21e3b7adb09dd01df19e9cc16b4b9be1960e4e993e9c61
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.558075291444507 ETH
Uniswap
To:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
0.558075291444507 ETH
Hash:
0x662bf8246f62cb2c0bf8039040c58fda2b41b002c64894a0bab6d56a495a0c30
From:
0x0f325f6c2a42f61a72cbd3dab522b4f85aa5bb33
triang
0.5 ETH
To:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
0.5 ETH
Hash:
0xb64296f1fd838c46e41ac11ccb6c7edf5b85130a5a3f63a5a00218cd01ee4040
From:
0x0a67d50f40f68e362dac932f110256a53275309b
triang
0.062374349037280015 ETH
To:
0xe990f3c3753ef3c2ba8ef36cd6c61c066e39b693
triang
0.062374349037280015 ETH
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