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Cryptocurrency address risks

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DAI
USD
Address:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
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balance

Transactions list

Total: 65
Hash:
0x0de2ce4849cb68d5fb6bf8c37bddcdfc3293df57354974b073854038d89eda5e
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 3.0776353342064975 ETH
To:
0x7dcd1f87109a4ab8841757359102ce50b8393cd1
triang 3.0776353342064975 ETH
Hash:
0x7fdbaa72fae4ac3c7cc262c635aa6596641666db6a4bb7032ffb1370b6b3a3d0
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 0.0040399293 ETH
To:
0x03066da434e5264ef0b32f787923f974a5726fdc
triang 0.0040399293 ETH
staking
...
Hash:
0x7fdbaa72fae4ac3c7cc262c635aa6596641666db6a4bb7032ffb1370b6b3a3d0
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 5424197486416777000 ERC20
To:
0xb7eb7eb7c473df7f5a1421f03f54544b23608b7d
triang 5424197486416777000 ERC20
Hash:
0xa6c8bb945eafc73e0152d94a0d7d5a8c470ad7950727298b5b529d6d1834d57a
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 0.0038420536 ETH
To:
0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba
triang 0.0038420536 ETH
Uniswap
Hash:
0xa6c8bb945eafc73e0152d94a0d7d5a8c470ad7950727298b5b529d6d1834d57a
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 709350139356168500000 ERC20
To:
0xb7eb7eb7c473df7f5a1421f03f54544b23608b7d
triang 709350139356168500000 ERC20
Hash:
0x9e7a9320f1eff22344c1e1f005ce4dd0986d5765a7784106efbf87440a5fd3e3
From:
0x674d4a53c708017d9c8337c714a7e09007f5b323
triang 709350000000000000000 ERC20
To:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 709350000000000000000 ERC20
Hash:
0x9e7a9320f1eff22344c1e1f005ce4dd0986d5765a7784106efbf87440a5fd3e3
From:
0x674d4a53c708017d9c8337c714a7e09007f5b323
triang 5425160307853977000 ERC20
To:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 5425160307853977000 ERC20
Hash:
0x9e7a9320f1eff22344c1e1f005ce4dd0986d5765a7784106efbf87440a5fd3e3
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 0.016007145 ETH
To:
0x674d4a53c708017d9c8337c714a7e09007f5b323
triang 0.016007145 ETH
Hash:
0x570978ede8174855bf1679ec1d73d7e0d7a894af472047015696aed8cd499651
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 0.003365736 ETH
To:
0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba
triang 0.003365736 ETH
Uniswap
Hash:
0x459c07554dab9b0145846eae8f12737ef0e42a1e86c2736d932265a3ad5005c3
From:
0x13bed137dc36c1355c8f2d63674fa4f2e04f2e0f
triang 0.00785673 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00785673 ETH
Uniswap
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