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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
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balance

Transactions list

Total: 115
Hash:
0x1dfd939cf6e352894dca67b2ddabf6b24d479f9c75d28019ea262da5a940f4d7
From:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 0.1300813248425264 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1300813248425264 ETH
Uniswap
Hash:
0x1dfd939cf6e352894dca67b2ddabf6b24d479f9c75d28019ea262da5a940f4d7
From:
0xd43037c038667b9fd34f71e91fbfdfa8752a762a
triang 1.4035636076035544e+24 ERC20
Uniswap
To:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 1.4035636076035544e+24 ERC20
Hash:
0x1cfbf719d25c7bf86b86f74584ce471f3db10e6c3dc9579e2e8871556a4ad47b
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.1178794 ETH
Binance
To:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 0.1178794 ETH
Hash:
0x61b9aee6a420013fb15f87ffac525249b021c9ea302cc3e20c70629811b9099d
From:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 0.0746474912948774 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0746474912948774 ETH
Uniswap
Hash:
0x61b9aee6a420013fb15f87ffac525249b021c9ea302cc3e20c70629811b9099d
From:
0xd43037c038667b9fd34f71e91fbfdfa8752a762a
triang 7.154124291454824e+23 ERC20
Uniswap
To:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 7.154124291454824e+23 ERC20
Hash:
0x309e70a7e4a7d2dac34411952962dc516007765a02c12d19e585d846c2a0ae8d
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.0682 ETH
Binance
To:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 0.0682 ETH
Hash:
0xffc2a867d8d11758157d6c3ced4a6f0d24c38a34e8e17d5f3fe24706c660888a
From:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 0.22329088515154386 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.22329088515154386 ETH
Uniswap
Hash:
0xffc2a867d8d11758157d6c3ced4a6f0d24c38a34e8e17d5f3fe24706c660888a
From:
0xd43037c038667b9fd34f71e91fbfdfa8752a762a
triang 2.0713055582131065e+24 ERC20
Uniswap
To:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 2.0713055582131065e+24 ERC20
Hash:
0x1dd6a3a5d1bd6b85006271beb53a9d99f7cb5a71970a7c3f6ef998f3592201a8
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 3.99999e+21 ERC20
Hash:
0x8273ad2a23928e6ba90daf31bacc686d357f5e0e8e17c61942b6fb358c6adeae
From:
0x0d2c5f43ad125711d3d5580e927ef2d5bd5da730
triang 0.00239233995 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00239233995 ETH
Tether
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