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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
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balance

Transactions list

Total: 502
Hash:
0x762d279e28949e7413b866f7836b5f8ccc965b2a8d78e095de9cb7cdc4670820
From:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
0.020242333626311 ETH
To:
0x53a31b5b5b1b710fa16dff8a244b078c2e0f43c1
triang
0.020242333626311 ETH
Hash:
0xe5d1637372fe7539c7dea03b5ae241d8f0c8d79d441163372761df1cec8f553d
From:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
0.20387532435410974 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.20387532435410974 ETH
Uniswap
Hash:
0xe5d1637372fe7539c7dea03b5ae241d8f0c8d79d441163372761df1cec8f553d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8342954430122662e+21 ERC20
Uniswap
To:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
1.8342954430122662e+21 ERC20
Hash:
0x7a0754852c411ff9e1965aed60104bd070d4b4f3d4d09373854c023c789f5c79
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.23357971517258774 ETH
Uniswap
To:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
0.23357971517258774 ETH
Hash:
0x7a0754852c411ff9e1965aed60104bd070d4b4f3d4d09373854c023c789f5c79
From:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
0.004182653036404941 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004182653036404941 ETH
Uniswap
Hash:
0x7a0754852c411ff9e1965aed60104bd070d4b4f3d4d09373854c023c789f5c79
From:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
2.0720414633951356e+24 ERC20
To:
0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09
triang
2.0720414633951356e+24 ERC20
Hash:
0xa440d019a1355a6f9807bfccfa0244683e74755cea1b0c77b6832122ee34cd00
From:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
0.001032229240069476 ETH
To:
0xe9732d4b1e7d3789004ff029f032ba3034db059c
triang
0.001032229240069476 ETH
Hash:
0x7ec51744b20d0e1a8b8689fa4ec177b67ed15912665299ead1758339d8847fc2
From:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
0.5257595900585462 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5257595900585462 ETH
Uniswap
Hash:
0x7ec51744b20d0e1a8b8689fa4ec177b67ed15912665299ead1758339d8847fc2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.8900462620204145e+24 ERC20
Uniswap
To:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
1.8900462620204145e+24 ERC20
Hash:
0x0aca08eee7a6cdcb40d2b4007aadfe9cf1f03577c515bb73e3c2fb15dc16ca9c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.5268059286900363 ETH
Compound
To:
0x1212baa0dfc0aba10b61ab7b5817c57b01cf855e
triang
0.5268059286900363 ETH
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