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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
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balance

Transactions list

Total: 82
Hash:
0x12b56d5baca56c848a74a19144d477f8edd6b762db071e2cb2818a7bfa3f62df
From:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 0.013641256135763093 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.013641256135763093 ETH
Uniswap
Hash:
0x12b56d5baca56c848a74a19144d477f8edd6b762db071e2cb2818a7bfa3f62df
From:
0x972f43bb94b76b9e2d036553d818879860b6a114
triang 11 MATIC
Uniswap
To:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 11 MATIC
Hash:
0x12b56d5baca56c848a74a19144d477f8edd6b762db071e2cb2818a7bfa3f62df
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.000035221211800665 ETH
Uniswap
To:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 0.000035221211800665 ETH
Hash:
0xef80d4609e9e4b0bc5fe00ce7f43f56bd101d08c7f00492dc2bd925098e7180b
From:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 0.023091035 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.023091035 ETH
Uniswap
Hash:
0xef80d4609e9e4b0bc5fe00ce7f43f56bd101d08c7f00492dc2bd925098e7180b
From:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 423.1478936470272 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 423.1478936470272 DAI
Uniswap
Hash:
0xef80d4609e9e4b0bc5fe00ce7f43f56bd101d08c7f00492dc2bd925098e7180b
From:
0xaf31fd9c3b0350424bf96e551d2d1264d8466205
triang 85612191908457020000 ERC20
Uniswap
To:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 85612191908457020000 ERC20
Hash:
0x179c11a50751d9beb0c695d34422f5c2b32d813b6dd829c2ae703a88a2579bba
From:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 0.007698664 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.007698664 ETH
Maker
...
Hash:
0x179c11a50751d9beb0c695d34422f5c2b32d813b6dd829c2ae703a88a2579bba
From:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 1000 DAI
To:
0x4d568a6b724b7c8dda7a7c1dae2bd1a55cf0827a
triang 1000 DAI
Hash:
0x3ba8ab5241d1d5ee0a68a7bc7a842e88656920b111f0a78b361db59ce51da265
From:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 0.047178274 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.047178274 ETH
Uniswap
Hash:
0x3ba8ab5241d1d5ee0a68a7bc7a842e88656920b111f0a78b361db59ce51da265
From:
0x1b661af1a366b60dcaf03da598b5b91b76abf3a3
triang 3080219 ERC20
To:
0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149
triang 3080219 ERC20
Uniswap
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