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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
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balance

Transactions list

Total: 252
Hash:
0x980f746480192875d0fdd1ac638ac3162728a35add254d547de6c03e30b5e170
From:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
0.570755180797896 ETH
To:
0xae7b0b25b48e90ce36409977b3b411d16dfa4cbd
triang
0.570755180797896 ETH
Hash:
0xfdf082bbe97c5d98fb7fee0419d7c27dc27e9ea266572e0866479bbd423dbfd0
From:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
0.001398508284581184 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001398508284581184 ETH
Uniswap
Hash:
0xfdf082bbe97c5d98fb7fee0419d7c27dc27e9ea266572e0866479bbd423dbfd0
From:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
285726744508708700 ERC20
To:
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
triang
285726744508708700 ERC20
Hash:
0xfdf082bbe97c5d98fb7fee0419d7c27dc27e9ea266572e0866479bbd423dbfd0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.30519518429419734 ETH
Uniswap
To:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
0.30519518429419734 ETH
Hash:
0xd9d25fbcc6b2c47da486e10f98b12b6f4809d2ad3cb485c7a56d34c7636baf49
From:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
0.00043126315423016 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang
0.00043126315423016 ETH
Hash:
0x0712770b0832f9169e3db795dc5e8ae622be89984a8e7f149c4214366ef921c9
From:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
0.00098340605191674 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.00098340605191674 ETH
Hash:
0x0712770b0832f9169e3db795dc5e8ae622be89984a8e7f149c4214366ef921c9
From:
0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6
triang
285726744508708700 ERC20
To:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
285726744508708700 ERC20
Hash:
0xce62f67790ef0b3a28e9701a6ac92c0ce5c2573be74f13ecdd2dedaf703cf44b
From:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
0.0021586942065663 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0021586942065663 ETH
Uniswap
Hash:
0xce62f67790ef0b3a28e9701a6ac92c0ce5c2573be74f13ecdd2dedaf703cf44b
From:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
248832346144266780 ERC20
To:
0xf577068c05fda48ba1729c9a190f78008c1f11a2
triang
248832346144266780 ERC20
Hash:
0xce62f67790ef0b3a28e9701a6ac92c0ce5c2573be74f13ecdd2dedaf703cf44b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.25060650682338526 ETH
Uniswap
To:
0x144fcd02bbe4d2957d6325cec5d7818c708507e6
triang
0.25060650682338526 ETH
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