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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
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balance

Transactions list

Total: 1691
Hash:
0x4daa96ad98f4fc76456a17d654f8ef53e9f2541035dbb7bcc33454591bd0e729
From:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
0.010714079377445318 ETH
To:
0xe0f3ec74cefbd6f51fa4857d33cafbd0fd63d752
triang
0.010714079377445318 ETH
Hash:
0x97e030f30f17153161255178ba19a18ba6ee7e3a39732af7c4e0c9d0cdf210e1
From:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
0.037051747937794 ETH
To:
0xe0f3ec74cefbd6f51fa4857d33cafbd0fd63d752
triang
0.037051747937794 ETH
Hash:
0x6aa6fd19933ceb574080666a0fd78dcedd68151c691e8c557211a66fdfc2da1c
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
0.04720442 ETH
Binance
To:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
0.04720442 ETH
Hash:
0xa27eb40fd2f2b96cbaafcf55982279724d99576f8e4b634e1df5d3f81675c8f3
From:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
0.003274148186680765 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003274148186680765 ETH
Uniswap
Hash:
0xa27eb40fd2f2b96cbaafcf55982279724d99576f8e4b634e1df5d3f81675c8f3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
66993 ERC20
Uniswap
To:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
66993 ERC20
Hash:
0xb0629ddc7c9d6e1ac9530870badae9fa71ac67e1591cb85463d6f8847cdea0ed
From:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
0.000481492963537443 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000481492963537443 ETH
Uniswap
Hash:
0xb0629ddc7c9d6e1ac9530870badae9fa71ac67e1591cb85463d6f8847cdea0ed
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
4.178551694e-9 ETH
Uniswap
To:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
4.178551694e-9 ETH
Hash:
0xd939b67400bde860552b9f743524fa465e0d72eb9a62d44227b80436f7e456ea
From:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
0.00052174785983562 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00052174785983562 ETH
Uniswap
Hash:
0xd939b67400bde860552b9f743524fa465e0d72eb9a62d44227b80436f7e456ea
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
7213 ERC20
Uniswap
To:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
7213 ERC20
Hash:
0xd939b67400bde860552b9f743524fa465e0d72eb9a62d44227b80436f7e456ea
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000116680968069164 ETH
Uniswap
To:
0x0c035caf45e85fc6dbd7b3418a008b7cb8d6dede
triang
0.000116680968069164 ETH
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