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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
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balance

Transactions list

Total: 1924
Hash:
0xa80b60e9eb738ad390fc44ade109340a064af1c26abeb69bc43b11a497294d9f
From:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
1.20519603589055 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.20519603589055 ETH
Uniswap
Hash:
0xa80b60e9eb738ad390fc44ade109340a064af1c26abeb69bc43b11a497294d9f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4302.240506 USDC
Uniswap
To:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
4302.240506 USDC
Hash:
0x9e92da9cf929eac682d5d6c42ec225f2a692f28be44d9120e170987acb1e51fb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.12863477726554 ETH
Uniswap
To:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
1.12863477726554 ETH
Hash:
0x9e92da9cf929eac682d5d6c42ec225f2a692f28be44d9120e170987acb1e51fb
From:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
0.00233117717314131 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00233117717314131 ETH
Uniswap
Hash:
0x9e92da9cf929eac682d5d6c42ec225f2a692f28be44d9120e170987acb1e51fb
From:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
4190.216591 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
4190.216591 USDC
Uniswap
Hash:
0xfc35013b9c64b4036f6e43758c82d435cbbf8fbe06120958cb72182017967df0
From:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
0.1017517414 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1017517414 ETH
Uniswap
Hash:
0xfc35013b9c64b4036f6e43758c82d435cbbf8fbe06120958cb72182017967df0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8401764555260753e+27 ERC20
Uniswap
To:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
1.8401764555260753e+27 ERC20
Hash:
0x7b6ec064bf45684747f2592483b8886e35fd5879e04e96438e8f17ee68c82eea
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.1365208778481596 ETH
To:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
0.1365208778481596 ETH
Hash:
0x7b6ec064bf45684747f2592483b8886e35fd5879e04e96438e8f17ee68c82eea
From:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
500 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
500 USDC
Hash:
0x559dfba62e576dac23bba0dd42c8175dc45302cb93ff58cf76eb839e0e61cb76
From:
0x0e01536c59ac4c883c12f80e3225029c8d69ce17
triang
0.001937020087837104 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001937020087837104 ETH
Uniswap
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193
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