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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
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balance

Transactions list

Total: 1866
Hash:
0xa3c8d4c9c6abe06c5dc1eee3390240a0560601a2bb8245d108ac54a9fca747ea
From:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 0.000457154035766784 ETH
To:
0x7feb5f7eb802ab065038081e26deddb9b95f7288
triang 0.000457154035766784 ETH
Hash:
0x8ecf8f02df5222c1ebfcaae17d9cd597fff376b28018f14cd1f3d06bf1c0aa05
From:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 0.068053700845505 ETH
To:
0x19b32d83aedafc91ca8f66687ab245aa2c3795af
triang 0.068053700845505 ETH
Hash:
0x8e1a4ab499544ad7a6a8ec6dad3921c778269fbf511b67c7f70b42c6526f6223
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 7000 ERC20
Hash:
0x2c0e4d50c937096f0bd0b817fd890592c6e93dc3743ddd95a30ba06f5fd84da4
From:
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
triang 1000 ERC20
Tornado Cash
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 1000 ERC20
Hash:
0x164443a30f2baa43785c7da5c86b6f779ab68054bdf9e0059bd859a2d9a4c3fe
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 869431400 ERC20
Aave
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 869431400 ERC20
Hash:
0xf9ae73bed9f2b9daa74a71d663210e0cdf40b8ff2cdda16aa80d8f09e53ee4f9
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 7 ERC20
Hash:
0x3fa3bb3ed1db74b6e77605bb04c91d95d9eca92566d9d9bd45ebd5e549ece9d6
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 1000 ERC20
Hash:
0xc44addcce0851b5f6dd879d001e1b5129029ded4469f5b8fe353f8a33e8a898c
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 622284200 ERC20
balancer
...
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 622284200 ERC20
Hash:
0xe18b1b8de728d8c4172c9f6fd0707c5fb727270c66a2e470dd30758061d6da09
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 500000000000000000000 ERC20
Hash:
0xc39ac6231d37b22ddc2cbc4aa72a37162d74982bfc0a83ae9f22e369a20f390e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x12696ad7ea03474ed5d2d2909c52f3d1d997c81e
triang 400 ERC20
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