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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13889f184902a81d25a092ccb9318da14481e379
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balance

Transactions list

Total: 8046
Hash:
0x3e2747cd58dc681e6aba76e7f71d2feaa1a4f9a207dd7be647efbc6b7dd9c08c
From:
0x13889f184902a81d25a092ccb9318da14481e379
triang
0.002375854878893509 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002375854878893509 ETH
Uniswap
Hash:
0x3e2747cd58dc681e6aba76e7f71d2feaa1a4f9a207dd7be647efbc6b7dd9c08c
From:
0x13889f184902a81d25a092ccb9318da14481e379
triang
1.1917267205329688e+22 ERC20
To:
0xe0ac7caaddf20936d96239ecb65f0b3b30a9d55d
triang
1.1917267205329688e+22 ERC20
Hash:
0x3e2747cd58dc681e6aba76e7f71d2feaa1a4f9a207dd7be647efbc6b7dd9c08c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
413.39833 USDT
Uniswap
To:
0x13889f184902a81d25a092ccb9318da14481e379
triang
413.39833 USDT
Hash:
0x16fdfe3cd95cff29058439d758573d0d93c1d1b186361407598b34641e3a137c
From:
0x13889f184902a81d25a092ccb9318da14481e379
triang
0.004174176958077622 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004174176958077622 ETH
Uniswap
Hash:
0x16fdfe3cd95cff29058439d758573d0d93c1d1b186361407598b34641e3a137c
From:
0x13889f184902a81d25a092ccb9318da14481e379
triang
236399547503160130000 ERC20
To:
0xe081eeab0adde30588ba8d5b3f6ae5284790f54a
triang
236399547503160130000 ERC20
Hash:
0x16fdfe3cd95cff29058439d758573d0d93c1d1b186361407598b34641e3a137c
From:
0x13889f184902a81d25a092ccb9318da14481e379
triang
127292064040163150000 ERC20
To:
0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97
triang
127292064040163150000 ERC20
Uniswap
Hash:
0x16fdfe3cd95cff29058439d758573d0d93c1d1b186361407598b34641e3a137c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
291.980129 USDT
Uniswap
To:
0x13889f184902a81d25a092ccb9318da14481e379
triang
291.980129 USDT
Hash:
0x29bba4e20d3934886a6844600b72e27b35189a384ce2ba09e8fa12a7a466e3c2
From:
0x13889f184902a81d25a092ccb9318da14481e379
triang
0.000452508527949402 ETH
To:
0xd084944d3c05cd115c09d072b9f44ba3e0e45921
triang
0.000452508527949402 ETH
mev-protection
...
Hash:
0x19572d727039d6491146c2f45c587348a36e0c04782b48de566502fd76fe0880
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang
66550000000000000000 ERC20
To:
0x13889f184902a81d25a092ccb9318da14481e379
triang
66550000000000000000 ERC20
Hash:
0x58fa5da351efef10d12542aae2be0d6ab66a5883ca9f00fb5c383a22a9df1a72
From:
0x13889f184902a81d25a092ccb9318da14481e379
triang
0.004995809416343476 ETH
To:
0x880d1bbb34261f5084c5eadf0d133942a96f1f49
triang
0.004995809416343476 ETH
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