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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
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balance

Transactions list

Total: 426
Hash:
0xbb5a86d63b218dc84eb47c1e69a2afbae4537b12f32371e35fcd696d19945cc2
From:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
1.002621933539659 ETH
To:
0xe146bd7f0ddc89b9ca2f27ae0fc8e52a25488b75
triang
1.002621933539659 ETH
Hash:
0x11291811c47ec0dd922bf02a3ebc7645e7641e6f84c746dd40335ac070202b68
From:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
1.500989962728342 ETH
To:
0x7b609964753bdc4dac503276ce04362111849029
triang
1.500989962728342 ETH
Hash:
0x2c2dd3632b266e35b7ef7473b6bea493017848aff1a621b4262d893f314cfaa7
From:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
0.00396535091452389 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00396535091452389 ETH
Uniswap
Hash:
0x2c2dd3632b266e35b7ef7473b6bea493017848aff1a621b4262d893f314cfaa7
From:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
500000000000000000 ERC20
To:
0x3f759c3f4cdba32e69ddf607e0cdcc2547061b97
triang
500000000000000000 ERC20
Uniswap
Hash:
0x2c2dd3632b266e35b7ef7473b6bea493017848aff1a621b4262d893f314cfaa7
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
2.40745696809149 ETH
Uniswap
To:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
2.40745696809149 ETH
Hash:
0x66c2cc5f7b8d47e18e75361035d3a4555e49e23be026f2a3606eb8aea437fcf2
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Uniswap
...
To:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
7000 ERC20
Hash:
0xd021e74f028a3fc8930b47a161ee36e41aa355d039bb13d7daee868dfe8ddc3e
From:
0x7c6e19bf9a08b24854849994c2ba0593d375be7a
triang
1.1345e+22 ERC20
To:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
1.1345e+22 ERC20
Hash:
0xd05c449969d7dc31c830ce3269cac7fbb6cd08c2f071e694e10a65ea78a06cbf
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang
7 ERC20
To:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
7 ERC20
Hash:
0x3159b8db603b6170983b1cd114801ec02fba6da00c7008de6181c0d44a05c2ba
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1000 ERC20
Uniswap
To:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
1000 ERC20
Hash:
0x74b082a7525b221aaca94d05bfa16b2c208fb3d14d5c87c2b8045c445107d282
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
500000000000000000000 ERC20
Uniswap
To:
0x0fbd8237bd3a71d1157bbf04717cdcac24883b34
triang
500000000000000000000 ERC20
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