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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
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balance

Transactions list

Total: 230
Hash:
0xbe51d159e339d1d486ef6ce0e4c250ce4d41ed0c4ab37ee0184cdacdcce6c9d0
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 99666600000000000000 ERC20
To:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 99666600000000000000 ERC20
Hash:
0xba98fb08199c9f103fc9b27dcba76e690818e82ea54e6c70d94b6a16b1473bf1
From:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 0.003314271325364852 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.003314271325364852 ETH
Hash:
0xba98fb08199c9f103fc9b27dcba76e690818e82ea54e6c70d94b6a16b1473bf1
From:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 9032.420204779437 DAI
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 9032.420204779437 DAI
Hash:
0xba98fb08199c9f103fc9b27dcba76e690818e82ea54e6c70d94b6a16b1473bf1
From:
0x893f503fac2ee1e5b78665db23f9c94017aae97d
triang 444019912294 ERC20
Uniswap
To:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 444019912294 ERC20
Hash:
0xb06d6cc2e3a93bb084986a1c8e7f4f63f7e6298bd57fdcdf11e0d3dc5a156c5a
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 985000000000000000000 ERC20
To:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 985000000000000000000 ERC20
Hash:
0x09fa7a306e91bb08542a95d20fe78322cc8b741cbe51df9503c18e37b8112d5e
From:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 0.007334163086634846 ETH
To:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 0.007334163086634846 ETH
Hash:
0x09fa7a306e91bb08542a95d20fe78322cc8b741cbe51df9503c18e37b8112d5e
From:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 3122250253992311300 ERC20
To:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 3122250253992311300 ERC20
Hash:
0x09fa7a306e91bb08542a95d20fe78322cc8b741cbe51df9503c18e37b8112d5e
From:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 9032.420204779437 DAI
To:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 9032.420204779437 DAI
Hash:
0x718bf888e4dff2d7bdd6977e7b21e5b4b2fb8cef1d3bf718f0ace8bc177dc189
From:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 0.00104957144715005 ETH
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 0.00104957144715005 ETH
Hash:
0x718bf888e4dff2d7bdd6977e7b21e5b4b2fb8cef1d3bf718f0ace8bc177dc189
From:
0x0c72a14e6a04482c7a2cdb4d66e57c03b177e216
triang 840630000000 ERC20
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 840630000000 ERC20
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