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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
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balance

Transactions list

Total: 2912
Hash:
0x7b0273bee0884cf32e8827cdeea4aad3cdecce2fe4109d2e15f46e8518c01333
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0376858202161381 ETH
Uniswap
To:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 0.0376858202161381 ETH
Hash:
0x7b0273bee0884cf32e8827cdeea4aad3cdecce2fe4109d2e15f46e8518c01333
From:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 0.004265253346505532 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004265253346505532 ETH
Uniswap
Hash:
0x7b0273bee0884cf32e8827cdeea4aad3cdecce2fe4109d2e15f46e8518c01333
From:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 1.1661789487403767e+22 ERC20
To:
0x34b421156bcdaa0cd8013780f9872d3078b96468
triang 1.1661789487403767e+22 ERC20
Uniswap
Hash:
0x8fd26e0ab29ddd99b612e5a6e15eefa3d794d2fe5683db75823f072179d79d69
From:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 0.001191123009463524 ETH
To:
0x629383e682fb83cac57e07bd2a5329ac6e4b48b1
triang 0.001191123009463524 ETH
yield-farming
...
Hash:
0x4f6662d307c24abf6a83ae7a04f7939230988fd7877d47feffa2be44fe7f4459
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0817919969585642 ETH
Uniswap
To:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 0.0817919969585642 ETH
Hash:
0x4f6662d307c24abf6a83ae7a04f7939230988fd7877d47feffa2be44fe7f4459
From:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 0.004267361751202154 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.004267361751202154 ETH
Uniswap
Hash:
0x4f6662d307c24abf6a83ae7a04f7939230988fd7877d47feffa2be44fe7f4459
From:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 28749805643719290000 ERC20
To:
0x34b421156bcdaa0cd8013780f9872d3078b96468
triang 28749805643719290000 ERC20
Uniswap
Hash:
0x4f6662d307c24abf6a83ae7a04f7939230988fd7877d47feffa2be44fe7f4459
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 1.1631803762222685e+22 ERC20
Uniswap
To:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 1.1631803762222685e+22 ERC20
Hash:
0x6d520da3649571610b3262dad123553c463fbe8e8f2710e0c127d7e57f73393b
From:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 0.00436944016986984 ETH
To:
0x44cd0db07401db87874148c031b7c8b237ee3c21
triang 0.00436944016986984 ETH
Hash:
0x6d520da3649571610b3262dad123553c463fbe8e8f2710e0c127d7e57f73393b
From:
0x44cd0db07401db87874148c031b7c8b237ee3c21
triang 29985725181083260000 ERC20
To:
0x1b6da554584826af2c9d9bb3501a7f6a1bf24214
triang 29985725181083260000 ERC20
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