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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
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balance

Transactions list

Total: 3110
Hash:
0x08508d5a903a0ca4e2304d256a5c5a5b6c403e3479817062b483d42068cd7b2a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 9283 ERC20
Hash:
0x1a0ca66536edbf02fb94fba104b0f0614a5ee31f64ee514860f46b87e99f9d69
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 100 ERC20
Hash:
0x0671cf51f4f3038ca219540523a8ff60e868061a486d0f38e8a00bca9eab9b13
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 7000 ERC20
Hash:
0xf696be931917d9d15c6998e9f0a777eb0e3fd2f4c8c1af6758cc7c08e4a170b2
From:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 0.001109655936626043 ETH
To:
0x60f80121c31a0d46b5279700f9df786054aa5ee5
triang 0.001109655936626043 ETH
Rarible: RARI Token
...
Hash:
0xf696be931917d9d15c6998e9f0a777eb0e3fd2f4c8c1af6758cc7c08e4a170b2
From:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 1204611 ERC20
To:
0x97f41d8eb6173a444a81c7d75823cc7c5cf5877d
triang 1204611 ERC20
Hash:
0x93cd9d5db57101cfab43cd1a55a90a7f4f1ffde5f5a1923417dd1a5ca34113b2
From:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 0.000898112274619536 ETH
To:
0x495f947276749ce646f68ac8c248420045cb7b5e
triang 0.000898112274619536 ETH
collectibles
...
Hash:
0x930af20fb888ebb1696ffde3d713f463bf529fc23d23d9f0c97f94806f9ee588
From:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 0.000224043777957159 ETH
To:
0x45d1f656ca86fc0bf1bacdf4e2fee9def47e0466
triang 0.000224043777957159 ETH
Hash:
0x0e495ba8c3293f17fda461c91b3d29a1fb503f1cdf29c213a634e48f6d90e5b6
From:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 0.000460873493766205 ETH
To:
0xe4605d46fd0b3f8329d936a8b258d69276cba264
triang 0.000460873493766205 ETH
Hash:
0x61eae7c7d05c723fcd74fd893d47557c14155d148bd4fefec7076bca00cb1ebc
From:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 0.00046909219609791 ETH
To:
0x60f80121c31a0d46b5279700f9df786054aa5ee5
triang 0.00046909219609791 ETH
Rarible: RARI Token
...
Hash:
0x62f3162edcd0770274e7a7800ba0286239df2106f056ff9f70e9a1f79d60c73c
From:
0x19bb34410c9a0f70e89d1b9ab054059ed1cf5aa8
triang 0.000866026344144816 ETH
To:
0x495f947276749ce646f68ac8c248420045cb7b5e
triang 0.000866026344144816 ETH
collectibles
...
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311
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