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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
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balance

Transactions list

Total: 103
Hash:
0x079fec0673e325a8b896c4013d112bb1acc4e2989cc19ae16d9baa2235aada5d
From:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
0.053111962068196836 ETH
To:
0xac089bd9d1ec6170aa3f9ab0ad8cb392aa42b0d7
triang
0.053111962068196836 ETH
Hash:
0x809645d7f4eb0b5cbc9c90e92fb970a58326e1ff3c64f33fb53a3a84f155e6d7
From:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
1.500370890549225 ETH
To:
0xe0c1f4250bf0df1a1bba4a5b725321d60fa8d43b
triang
1.500370890549225 ETH
Hash:
0x03ff86ce10759f79b0b6ac4c9b7a46ab345de930e5b1d6a7e3d22520de2130da
From:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
0.00345611363330299 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00345611363330299 ETH
Uniswap
Hash:
0x03ff86ce10759f79b0b6ac4c9b7a46ab345de930e5b1d6a7e3d22520de2130da
From:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
2e+21 ERC20
To:
0xccc42cf5d6a2f3ed8f948541455950ed6ce14707
triang
2e+21 ERC20
Uniswap
Hash:
0x03ff86ce10759f79b0b6ac4c9b7a46ab345de930e5b1d6a7e3d22520de2130da
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.5378243672076155 ETH
Uniswap
To:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
1.5378243672076155 ETH
Hash:
0xad3e09d90dd49e60c0f45cb7c069cd4d1364e19fcf471bf41af6486a5215fc0c
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
798 ERC20
Uniswap
To:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
798 ERC20
Hash:
0x260b97a771d600875214d4257bb645c01fb71ca430af006a6ed9c6995d8a4e6c
From:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
0.00111400018163742 ETH
To:
0x6100dd79fcaa88420750dcee3f735d168abcb771
triang
0.00111400018163742 ETH
governance
...
Hash:
0x5f9aaee6d7476dd5cfd40619b02b305d21e2f1f81477d359f8d0ca1909ce084d
From:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
0.00394831876281359 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00394831876281359 ETH
Uniswap
Hash:
0x5f9aaee6d7476dd5cfd40619b02b305d21e2f1f81477d359f8d0ca1909ce084d
From:
0x23cc247c450a7a941b7806afaf0f6613cb4e4bb2
triang
1.475505 USDC
Uniswap
To:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
1.475505 USDC
Hash:
0x5f9aaee6d7476dd5cfd40619b02b305d21e2f1f81477d359f8d0ca1909ce084d
From:
0x23cc247c450a7a941b7806afaf0f6613cb4e4bb2
triang
87049304582705380 ERC20
Uniswap
To:
0x19c7afd09f4681825dad388f3de22dd7b7fafeab
triang
87049304582705380 ERC20
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