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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12b080f5630c208b98da343131fc2fdcfd747d82
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balance

Transactions list

Total: 436
Hash:
0xe99f003147bedb9da9dda2c9fab6894be10540b29482f534952693c79b40a891
From:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
0.046873021435587 ETH
To:
0xf6f7836e8d61873d1f067ffb1cf25f5449fd96df
triang
0.046873021435587 ETH
Hash:
0x76ec551e3f84913f4a6e8374d2a7ec7608bef077f0d5893a07adfefd2b6b5b76
From:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
0.001574203560797287 ETH
To:
0x06677dc4fe12d3ba3c7ccfd0df8cd45e4d4095bf
triang
0.001574203560797287 ETH
defi
...
Hash:
0x76ec551e3f84913f4a6e8374d2a7ec7608bef077f0d5893a07adfefd2b6b5b76
From:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
5.8379e+22 ERC20
To:
0xf6f7836e8d61873d1f067ffb1cf25f5449fd96df
triang
5.8379e+22 ERC20
Hash:
0x1522a3138e2f3d2f90721a27776464cb2ae46ee5f017a04498928cd5a4e3d1c7
From:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
0.04884980708016155 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.04884980708016155 ETH
Uniswap
Hash:
0x1522a3138e2f3d2f90721a27776464cb2ae46ee5f017a04498928cd5a4e3d1c7
From:
0xf1fe852fca1b5a869ef1fe06a2799e1f38b70b84
triang
4.535e+21 ERC20
Uniswap
To:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
4.535e+21 ERC20
Hash:
0x1522a3138e2f3d2f90721a27776464cb2ae46ee5f017a04498928cd5a4e3d1c7
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.000328823747156328 ETH
Uniswap
To:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
0.000328823747156328 ETH
Hash:
0x3a2f7767e2a56284257edb9022969e6ff2a1542caefa861d85837b595fb6d2ed
From:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
0.016295167902838553 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.016295167902838553 ETH
Uniswap
Hash:
0x3a2f7767e2a56284257edb9022969e6ff2a1542caefa861d85837b595fb6d2ed
From:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
4.0002412853949424e+21 ERC20
To:
0xf1fe852fca1b5a869ef1fe06a2799e1f38b70b84
triang
4.0002412853949424e+21 ERC20
Uniswap
Hash:
0x3a2f7767e2a56284257edb9022969e6ff2a1542caefa861d85837b595fb6d2ed
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.06934256390830668 ETH
Uniswap
To:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
0.06934256390830668 ETH
Hash:
0x81686c00fd039a2ef1cad2bd3ac4b1608b9fc37d437306b9347edde948df6bc1
From:
0x12b080f5630c208b98da343131fc2fdcfd747d82
triang
0.013516527904616696 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.013516527904616696 ETH
Uniswap
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44
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