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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
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balance

Transactions list

Total: 979
Hash:
0xaf1b7d1cfac277e172e5be07688977a571b834ac50a111425dc012d8baf7a0f6
From:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
0.00621006409018494 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00621006409018494 ETH
Uniswap
Hash:
0xaf1b7d1cfac277e172e5be07688977a571b834ac50a111425dc012d8baf7a0f6
From:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
183.35 USDT
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
183.35 USDT
Uniswap
Hash:
0xaf1b7d1cfac277e172e5be07688977a571b834ac50a111425dc012d8baf7a0f6
From:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
9.65 USDT
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang
9.65 USDT
Hash:
0xaf1b7d1cfac277e172e5be07688977a571b834ac50a111425dc012d8baf7a0f6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6.387190648793299e+23 ERC20
Uniswap
To:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
6.387190648793299e+23 ERC20
Hash:
0x3e8580c1c3c1fbe0f0961bd33364f25014325fbb4d18a3a770f2b7c167696d05
From:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
0.000488108201252232 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000488108201252232 ETH
Tether
Hash:
0xd558ccb39dce96b186f8fc2e03640c01fbaee53517be94c6b01a67637918dbb6
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
193 USDT
ByBit
To:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
193 USDT
Hash:
0x985f273a09f86886bdf9ea884285d2f385c420b158d67071c7732e1d46e004b0
From:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
0.09799006838053426 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.09799006838053426 ETH
Uniswap
Hash:
0x985f273a09f86886bdf9ea884285d2f385c420b158d67071c7732e1d46e004b0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.739268024327188e+23 ERC20
Uniswap
To:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
4.739268024327188e+23 ERC20
Hash:
0x44ca1a58dfc529a7a40acd4642c508ca97782ed6313cbf4e6abb1b2bf5ccf9a5
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.09746155 ETH
ByBit
To:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
0.09746155 ETH
Hash:
0xebd12251536721b02b20e04caf5d321215cbf63641b4571eefa9a30b3ce47f02
From:
0x12afd40c5d7f02891fc16cf8bfb09436a3ec5eb6
triang
0.12078099280482955 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.12078099280482955 ETH
Uniswap
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