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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x195fccc4d97363ef29d1496032df99c8943fd406
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balance

Transactions list

Total: 3126
Hash:
0x784a0d5b86f7be4050aac9442ad2b80c840ef4a450eb438d01376e6c933262e9
From:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 0.0043550847 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.0043550847 ETH
Uniswap
Hash:
0x784a0d5b86f7be4050aac9442ad2b80c840ef4a450eb438d01376e6c933262e9
From:
0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c
triang 674531654938273900000 ERC20
To:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 674531654938273900000 ERC20
Hash:
0x784a0d5b86f7be4050aac9442ad2b80c840ef4a450eb438d01376e6c933262e9
From:
0x8bb9cd887dd51c5aa8d7da9e244c94bec035e47c
triang 479.812124 USDC
To:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 479.812124 USDC
Hash:
0xe8d77c1edace8d1e68448c07e5dce90afc9a7da7126b719622acac82572f5dc8
From:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 0.002175779363747212 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002175779363747212 ETH
Uniswap
Hash:
0xe8d77c1edace8d1e68448c07e5dce90afc9a7da7126b719622acac82572f5dc8
From:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 285.757173 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 285.757173 USDC
Uniswap
Hash:
0xe8d77c1edace8d1e68448c07e5dce90afc9a7da7126b719622acac82572f5dc8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 624586455779311000000 ERC20
Uniswap
To:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 624586455779311000000 ERC20
Hash:
0x691237fc3104344dd72f0eed1362473acc306b53957f1e3a6229941933baac19
From:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 0.0005137832 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0005137832 ETH
Circle
Hash:
0xcad44ddd5a6f0a738ff0a3341a0025238cf7aeba3f29a937164b06db10492595
From:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 0.10139723937828109 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10139723937828109 ETH
Uniswap
Hash:
0xcad44ddd5a6f0a738ff0a3341a0025238cf7aeba3f29a937164b06db10492595
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 573825469825514500000 ERC20
Uniswap
To:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 573825469825514500000 ERC20
Hash:
0x08668e78166f15a508bdabaa276fd1f0df3bc88ef516f2eb4eb0a02835257b05
From:
0x195fccc4d97363ef29d1496032df99c8943fd406
triang 0.001124332 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0.001124332 ETH
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