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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x132597b23872c3cc66c3285b410b661a0b6b904a
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balance

Transactions list

Total: 144
Hash:
0xe94308494e0565d68cc147c5e174791238050a674dff025502fcb4bb80584a38
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 0.000089073843327 ETH
To:
0xbaec5f51db9993aebca42f38bb6a98a5f8a9cc72
triang 0.000089073843327 ETH
Hash:
0xd5ffc2bba1b8b11c62c9a8b4c479ac7390d978500cc76e64bb31751f6f2e382c
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 0.1110672575538325 ETH
To:
0xa32289d65644d61924acdd121f5802206fda352e
triang 0.1110672575538325 ETH
Hash:
0x394b903f5d2d870b55c18f7a971997c93bad41010e863adf71bcc69eff639177
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 0.001520076196095723 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.001520076196095723 ETH
Uniswap
Hash:
0x394b903f5d2d870b55c18f7a971997c93bad41010e863adf71bcc69eff639177
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 15649733538466208 ERC20
To:
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
triang 15649733538466208 ERC20
Uniswap
Hash:
0x394b903f5d2d870b55c18f7a971997c93bad41010e863adf71bcc69eff639177
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.07012846028609597 ETH
Uniswap
To:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 0.07012846028609597 ETH
Hash:
0x42791cecc1f7d3599d62505e0977c70b24b117bc5f94b3412c9c45b77ef585bf
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 0.000595921624723074 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.000595921624723074 ETH
governance
...
Hash:
0x627eb67cd1dfc85f40da025200643ad81323622b29d08792f432b323424b2dba
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 0.001142667506228958 ETH
To:
0xdb25ca703181e7484a155dd612b06f57e12be5f0
triang 0.001142667506228958 ETH
Hash:
0x627eb67cd1dfc85f40da025200643ad81323622b29d08792f432b323424b2dba
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 15453661212875392 ERC20
To:
0x0000000000000000000000000000000000000000
triang 15453661212875392 ERC20
genesis
...
Hash:
0x627eb67cd1dfc85f40da025200643ad81323622b29d08792f432b323424b2dba
From:
0xdb25ca703181e7484a155dd612b06f57e12be5f0
triang 15649733538466208 ERC20
To:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 15649733538466208 ERC20
Hash:
0x674f7177a1c8e09593946659c2967a6be551dc00a1d4af39f73431705dac0e5d
From:
0x132597b23872c3cc66c3285b410b661a0b6b904a
triang 4.000265555348044 ETH
To:
0xa32289d65644d61924acdd121f5802206fda352e
triang 4.000265555348044 ETH
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