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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12690cdba85ce9f5200110bdf391567e8635d759
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balance

Transactions list

Total: 1618
Hash:
0x9068f0ad6840f16ff5c2329bf546352b73f74e5cc6253311f9a0f9068e17c738
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
5.961 MATIC
OKX
To:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
5.961 MATIC
Hash:
0x0406f2b9c8af1e4eb70a76b0fa37c5a3030e89e46699d66737293ddc67df9467
From:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
0.00084589142 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.00084589142 ETH
1inch.Exchange
Hash:
0x0406f2b9c8af1e4eb70a76b0fa37c5a3030e89e46699d66737293ddc67df9467
From:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
647754452478707900000 ERC20
To:
0x94692b042a0e36671952ff0b71e43d6e0d06845a
triang
647754452478707900000 ERC20
Hash:
0x0a0c3828b28fcb90123bd3bacb76fbe2e419a694e4ffdf8a1644f9c6cae8f2c7
From:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
0.00302811684 ETH
To:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang
0.00302811684 ETH
1inch.Exchange
Hash:
0x0a0c3828b28fcb90123bd3bacb76fbe2e419a694e4ffdf8a1644f9c6cae8f2c7
From:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang
647754452478707900000 ERC20
1inch.Exchange
To:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
647754452478707900000 ERC20
Hash:
0xe879a1b676c591da09cf46074caa136c9925a5391b948c237d7080f69118529e
From:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
0.14073521 ETH
To:
0x94692b042a0e36671952ff0b71e43d6e0d06845a
triang
0.14073521 ETH
Hash:
0x6632edd61ebe80348244674628c2ec82e7b9c85bc359e7fb7d842113a4bc5076
From:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
4.08067221 ETH
To:
0x94692b042a0e36671952ff0b71e43d6e0d06845a
triang
4.08067221 ETH
Hash:
0x2e3c003ea1561f4dee20b0f998d8c91e5d4e4effa34afbe9553e8e13bfc83dea
From:
0x2977903556c3cda0d10a9aed135b713138becfa9
triang
4.207654 ETH
To:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
4.207654 ETH
Hash:
0x9218310d5e8e4ff052bdfb14ec881d3fdfcc3627e452c679285ca8d5243024a0
From:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
0.01215580518 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.01215580518 ETH
Uniswap
...
Hash:
0x9218310d5e8e4ff052bdfb14ec881d3fdfcc3627e452c679285ca8d5243024a0
From:
0x12690cdba85ce9f5200110bdf391567e8635d759
triang
1971.888503 UNI
To:
0xca65cb960bbf68f993bc501aed9910a401fbd26a
triang
1971.888503 UNI
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