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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
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balance

Transactions list

Total: 1274
Hash:
0xd2605b92e80535e71fcb9f39f6984b1a9f135a014021809ffbf2a7d95bd68407
From:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
50000000 ERC20
To:
0x871a7f0ef4917a1534e651d1fde3763a52a23ece
triang
50000000 ERC20
Hash:
0xd2605b92e80535e71fcb9f39f6984b1a9f135a014021809ffbf2a7d95bd68407
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1859515489.3077044 SHIB
Paraswap V5
To:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
1859515489.3077044 SHIB
Hash:
0xc407bdd592938ba9172dc605ddf50cdf1b2de8ede1daf492dd90dd3c42fcbd62
From:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
29780000 ERC20
To:
0x871a7f0ef4917a1534e651d1fde3763a52a23ece
triang
29780000 ERC20
Hash:
0xc407bdd592938ba9172dc605ddf50cdf1b2de8ede1daf492dd90dd3c42fcbd62
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1.4700476078239169e+22 ERC20
Paraswap V5
To:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
1.4700476078239169e+22 ERC20
Hash:
0x4628c484fc814aeeb5e062edca837e0cf50777d487a3a568c4bd45719a970aef
From:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
2752.5303451292784 DAI
To:
0x9cca89037188cf0b20b76d9127d5f13ca4566ffc
triang
2752.5303451292784 DAI
Hash:
0xfc438aadfe886ae2cee4c8cd3743f58d3e1fd1b391bdd118bd40d2742e3e0336
From:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
290.9729773797658 UNI
To:
0x5362ee389f4c6e19cc73d36e6a9ea58cfb00831d
triang
290.9729773797658 UNI
Hash:
0xe2e7fa5a396423635f65124fff1dd97595a10c3e99362b130e7853bd8c3e6d6d
From:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
6472.959136812089 DAI
To:
0x35e1773f82ac0806fe5181ff7525ae9a46a31261
triang
6472.959136812089 DAI
Hash:
0x6cc41eb89e03e6003d28e86b26e49e7c7b20456863dc32aa560ea8e9fe0f60f5
From:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
111000000 ERC20
To:
0x871a7f0ef4917a1534e651d1fde3763a52a23ece
triang
111000000 ERC20
Hash:
0x6cc41eb89e03e6003d28e86b26e49e7c7b20456863dc32aa560ea8e9fe0f60f5
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
32261845421098930000 ERC20
Paraswap V5
To:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
32261845421098930000 ERC20
Hash:
0xfffdce7ae04fe0ffa2b2bdc7c1cd33e0920bad9b6dc9b1a964faa7e542676923
From:
0x1b83ba4527c837d462d5b78d65a097dabae5ea89
triang
1404.4621528773073 DAI
To:
0xa92c68e8a4e401e58cac64f763f838a29ff293ac
triang
1404.4621528773073 DAI
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