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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1033812efec8716bbae0c19e5678698d25e26edf
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balance

Transactions list

Total: 9345
Hash:
0x3457ee49509125a9112af4d8b8b0084c73ef079b8d86f8253aa66909712d39a8
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 106.213733 USDC
To:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 106.213733 USDC
Hash:
0x3457ee49509125a9112af4d8b8b0084c73ef079b8d86f8253aa66909712d39a8
From:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 106.213733 USDC
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 106.213733 USDC
Curve Finance
Hash:
0x3457ee49509125a9112af4d8b8b0084c73ef079b8d86f8253aa66909712d39a8
From:
0x0000000000000000000000000000000000000000
triang 102491239574076750000 ERC20
genesis
...
To:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 102491239574076750000 ERC20
Hash:
0x3457ee49509125a9112af4d8b8b0084c73ef079b8d86f8253aa66909712d39a8
From:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 3.879592119077989e+21 ERC20
To:
0x165ab553871b1a6b3c706e15b6a7bb29a244b2f3
triang 3.879592119077989e+21 ERC20
Uniswap
Hash:
0x59ccad15edfc1f021dae52e312658b6f4daf84bf6b843d2e42daae96310480ef
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 116.688878 USDT
To:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 116.688878 USDT
Hash:
0x59ccad15edfc1f021dae52e312658b6f4daf84bf6b843d2e42daae96310480ef
From:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 116.688878 USDT
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 116.688878 USDT
Curve Finance
Hash:
0x59ccad15edfc1f021dae52e312658b6f4daf84bf6b843d2e42daae96310480ef
From:
0x0000000000000000000000000000000000000000
triang 112682527789609830000 ERC20
genesis
...
To:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 112682527789609830000 ERC20
Hash:
0x59ccad15edfc1f021dae52e312658b6f4daf84bf6b843d2e42daae96310480ef
From:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 4.710669372771747e+21 ERC20
To:
0x165ab553871b1a6b3c706e15b6a7bb29a244b2f3
triang 4.710669372771747e+21 ERC20
Uniswap
Hash:
0xf6a45cfab16cebafc8e1325e20c3b7af7f73a7ad8af8430d57bd75f6d67dfbcb
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 144.95093126217492 DAI
To:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 144.95093126217492 DAI
Hash:
0xf6a45cfab16cebafc8e1325e20c3b7af7f73a7ad8af8430d57bd75f6d67dfbcb
From:
0x1033812efec8716bbae0c19e5678698d25e26edf
triang 144.95093126217492 DAI
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 144.95093126217492 DAI
Curve Finance
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