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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
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balance

Transactions list

Total: 51
Hash:
0xe9a9e15903f426ae53008855c4c7c19a480068f592322a05c9719010c7adbee9
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 0.3071847479659855 ETH
To:
0x2b9b95e5b5a148bc7e8987b7693b0c3640fcd1cd
triang 0.3071847479659855 ETH
Hash:
0xe861ae476720133413fdda0d769a9199c3f80153c51aa550b77bb0ac365ca9b8
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 0.20126 ETH
To:
0x495769515db214ad5d281f695e1baa072af070cf
triang 0.20126 ETH
Hash:
0xad5e97cf220765bb7faf1a60f77c2223a1b91efab282170c059f2d59bc83f94c
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 0.0052600185 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0052600185 ETH
Uniswap
Hash:
0xad5e97cf220765bb7faf1a60f77c2223a1b91efab282170c059f2d59bc83f94c
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 217.89906793263177 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 217.89906793263177 DAI
Uniswap
Hash:
0xad5e97cf220765bb7faf1a60f77c2223a1b91efab282170c059f2d59bc83f94c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.1754145745103925 ETH
Uniswap
To:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 0.1754145745103925 ETH
Hash:
0x506e2a0c0a0869421f899497aadfa770f070e6b23a24e76a1ff07e9759de2f9f
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 0.0054737 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0054737 ETH
Uniswap
Hash:
0x506e2a0c0a0869421f899497aadfa770f070e6b23a24e76a1ff07e9759de2f9f
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 223.965207 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 223.965207 USDC
Uniswap
Hash:
0x506e2a0c0a0869421f899497aadfa770f070e6b23a24e76a1ff07e9759de2f9f
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.18084183319590202 ETH
Uniswap
To:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 0.18084183319590202 ETH
Hash:
0x84e3e9b4ffa37e3207d0927ecf7bf7a96d61d21719fb0eda19aeffb3b1ffd1be
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 0.00613365 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.00613365 ETH
0x
...
Hash:
0x84e3e9b4ffa37e3207d0927ecf7bf7a96d61d21719fb0eda19aeffb3b1ffd1be
From:
0x0da02c7545ca30480568aa92cb85b8167e5c9258
triang 2.55822359e+22 ERC20
To:
0x323e054a6dd8762011d60993f51e23e2096b221f
triang 2.55822359e+22 ERC20
Uniswap
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