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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
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balance

Transactions list

Total: 1183
Hash:
0xb7e81d62043ab7531616bcc2b45ce6cbc6cc2e717ecfc74841aa31816e585126
From:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
0.001203666965906182 ETH
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang
0.001203666965906182 ETH
Hash:
0xb7e81d62043ab7531616bcc2b45ce6cbc6cc2e717ecfc74841aa31816e585126
From:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
74718010513217700000 ERC20
To:
0x1498bd576454159bb81b5ce532692a8752d163e8
triang
74718010513217700000 ERC20
SushiSwap
Hash:
0xb7e81d62043ab7531616bcc2b45ce6cbc6cc2e717ecfc74841aa31816e585126
From:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang
0.023749063807866892 ETH
To:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
0.023749063807866892 ETH
Hash:
0xc5226ea23adaca9d3ce5a6412694b469a83484385bc99b90f80732d16e7d443d
From:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
0.000259428676314654 ETH
To:
0x9ea3b5b4ec044b70375236a281986106457b20ef
triang
0.000259428676314654 ETH
yield-farming
...
Hash:
0x14c4f43db8e0e024fb5f0bf16bd9b297049ae5a706e38f49d037d26e608f60a8
From:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
0.000510222934123755 ETH
To:
0xbc14dd6f9d23b3893cda042383baa218571d7e39
triang
0.000510222934123755 ETH
Hash:
0x14c4f43db8e0e024fb5f0bf16bd9b297049ae5a706e38f49d037d26e608f60a8
From:
0xbc14dd6f9d23b3893cda042383baa218571d7e39
triang
70035177249020640000 ERC20
To:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
70035177249020640000 ERC20
Hash:
0xde0017d9dd530fecab74ffd37dc497168a17cca05376eaecb94a6e1c4fea6a20
From:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
0.000704420580008902 ETH
To:
0xbc14dd6f9d23b3893cda042383baa218571d7e39
triang
0.000704420580008902 ETH
Hash:
0xde0017d9dd530fecab74ffd37dc497168a17cca05376eaecb94a6e1c4fea6a20
From:
0xbc14dd6f9d23b3893cda042383baa218571d7e39
triang
4682833264197058000 ERC20
To:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
4682833264197058000 ERC20
Hash:
0x8be7adcf8f3d5aabb8471a16ac81d0c60553403e28f4fbc69958d185ccbbfeb6
From:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
0.7917986711186735 ETH
To:
0x3ac20d9a4e278061d935567fb23921484dcfe426
triang
0.7917986711186735 ETH
Hash:
0x90467db49b9d17c8f92caa87b8a18396ca0f4f3581ea75749a875f1ab3f45a70
From:
0x9b8b7e6aed06d912aee67ad62004c0bc378e42f1
triang
0.2 ETH
To:
0x12d95c8426699c0c8eb36acad5905867cadbea2c
triang
0.2 ETH
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119
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