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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
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balance

Transactions list

Total: 297
Hash:
0x39af88a1a78fba47bb914c488caa2c974f0a27a9033ba8ec785215a8fb0b7faf
From:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
0.000198897379866416 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000198897379866416 ETH
Compound
Hash:
0x39af88a1a78fba47bb914c488caa2c974f0a27a9033ba8ec785215a8fb0b7faf
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
1.02 ETH
Compound
To:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
1.02 ETH
Hash:
0x38b295b3817cf1f1e1dbe3668b9a171eac68436be84166cacf3f324378329967
From:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
0.001512447904263808 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001512447904263808 ETH
Uniswap
Hash:
0x38b295b3817cf1f1e1dbe3668b9a171eac68436be84166cacf3f324378329967
From:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
2.867543141291923e+22 ERC20
To:
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
triang
2.867543141291923e+22 ERC20
Uniswap
Hash:
0x38b295b3817cf1f1e1dbe3668b9a171eac68436be84166cacf3f324378329967
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
8.072032256759304 ETH
Uniswap
To:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
8.072032256759304 ETH
Hash:
0xc6122abb3ed239bb7ef02ed115ba103a2537570fc90a049f89b132756315b489
From:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
0.00027581102678589 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang
0.00027581102678589 ETH
defi
...
Hash:
0xaddf5c464547568eb82d892e3bcd079bf3a2341beb0ef9387634c66e182fba64
From:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
5.402789563201202e+21 ERC20
To:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang
5.402789563201202e+21 ERC20
Hash:
0xaddf5c464547568eb82d892e3bcd079bf3a2341beb0ef9387634c66e182fba64
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang
6.2188018408483545 ETH
To:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
6.2188018408483545 ETH
Hash:
0xdb05f468e2d224df98bcb4b9a16505a65436c407c0d665cb858c6197bd1929d4
From:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
0.00025611589203564 ETH
To:
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
triang
0.00025611589203564 ETH
defi
...
Hash:
0xc9ea8edc1715aee842d8a85fd882b7c4439353463de735d7d8efe5a788d351c8
From:
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
triang
27340000 ERC20
illuvium
...
To:
0x13bff20df19aca3d3ab2ea5bad7ac9de50256ace
triang
27340000 ERC20
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30
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