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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0e938f234cff703624a24770a18094cd71e2b37b
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balance

Transactions list

Total: 5486
Hash:
0x5766580a633f1fbeca525eeb17b0208603f0772d1bcee26a34671b161ccfa133
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
0.01136373747758462 ETH
To:
0xcb52f0fe1d559cd2869db7f29753e8951381b4a3
triang
0.01136373747758462 ETH
Hash:
0xe92438c17389aa45af99d0d1b0a1ca9602471b5705b6e2051743468f9d72e4be
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
0.00112417186070251 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00112417186070251 ETH
Uniswap
Hash:
0xd9ba9447eca12451d66e3a674380a94e0bb8a465b88bd7629cb6d58d018832d9
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
0.00372334900824296 ETH
To:
0xa3ac035dc0a083967900505042142940a72ef4b8
triang
0.00372334900824296 ETH
Hash:
0x0fc984ff3b1ad1f6d932418634d3eb98abf2dd8d47ed500a6e657865e2951ca0
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
0.40070179664461436 ETH
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang
0.40070179664461436 ETH
Across Protocol: SpokePoolVerifier
Hash:
0x7cd700e3ca295fda6a52661746c918ebfc8032142edc0e43b1b15dafcb31bd85
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
0.001923556895990748 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001923556895990748 ETH
Uniswap
Hash:
0x7cd700e3ca295fda6a52661746c918ebfc8032142edc0e43b1b15dafcb31bd85
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
1.2776800871577373e+21 ERC20
To:
0x1929761e87667283f087ea9ab8370c174681b4e9
triang
1.2776800871577373e+21 ERC20
Hash:
0x7cd700e3ca295fda6a52661746c918ebfc8032142edc0e43b1b15dafcb31bd85
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
4.9829523399151746e+22 ERC20
To:
0x41b3308c4dfbca2d4d35037bb7405c5e51284203
triang
4.9829523399151746e+22 ERC20
Hash:
0x7cd700e3ca295fda6a52661746c918ebfc8032142edc0e43b1b15dafcb31bd85
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.37730355112901154 ETH
Uniswap
To:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
0.37730355112901154 ETH
Hash:
0x64a52cc36d13af2ce1b8e08faa0faefa0e84f42f9953793f641fa2e0940ebf8a
From:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
0.00047873304881182 ETH
To:
0x1929761e87667283f087ea9ab8370c174681b4e9
triang
0.00047873304881182 ETH
Hash:
0xad4483ffa23ade0fec2f094bf42061a898f74a543350d8e691483d8aa8da222e
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x0e938f234cff703624a24770a18094cd71e2b37b
triang
200000000000000 ERC20
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