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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
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balance

Transactions list

Total: 96
Hash:
0x709a46d89d5a9ec3bca38229f2aa92f1fd44cc09e980f00e11f48b5f68001a93
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 0.000249396845584003 ETH
To:
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
triang 0.000249396845584003 ETH
Hash:
0x709a46d89d5a9ec3bca38229f2aa92f1fd44cc09e980f00e11f48b5f68001a93
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 510033453003193060000 ERC20
To:
0x0b2f215fc73322d6eb70763ab65dbf8fb3013322
triang 510033453003193060000 ERC20
Hash:
0x0c70e815f97f5e8d5cf5437f90fc015c77893612da9f1d84c0d3591ff3fdb738
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 0.00137340813681201 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00137340813681201 ETH
Uniswap
Hash:
0x0c70e815f97f5e8d5cf5437f90fc015c77893612da9f1d84c0d3591ff3fdb738
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 123911947177981280 ERC20
To:
0x769f539486b31ef310125c44d7f405c6d470cd1f
triang 123911947177981280 ERC20
Hash:
0x0c70e815f97f5e8d5cf5437f90fc015c77893612da9f1d84c0d3591ff3fdb738
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 510033453003193060000 ERC20
Uniswap
To:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 510033453003193060000 ERC20
Hash:
0x07994bce6c5ff1297476e6c3217f61c8e2ab76505fb2b44930411b8b3bda4a00
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 0.000331352976559104 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000331352976559104 ETH
Compound
Hash:
0x8acd2f2a138c031d7de6cc7fac8c8d68bf2069246d7680e38f2174945a088fdc
From:
0x0b2f215fc73322d6eb70763ab65dbf8fb3013322
triang 0.005214413910171884 ETH
To:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 0.005214413910171884 ETH
Hash:
0xb7c42bf10fe6c6926db1d3aae67b7f2f8ff04aa83af5b9f99e06a76136b106aa
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 0.000148349225036588 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000148349225036588 ETH
Compound
Hash:
0x134164800ec9df4dccdd19d764ca0eb789200df347bf1881b7ebc3ae2a8c969c
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 0.000292469396189968 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000292469396189968 ETH
Compound
Hash:
0x7e5a2f2ef776950087a2ab5ff4b71bef45b556a02d11f4175e462b630c3d4855
From:
0x121cf71fc1dfa3456db8e62448796ff414d7d42c
triang 0.1243668307686711 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.1243668307686711 ETH
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