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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
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balance

Transactions list

Total: 1192
Hash:
0x3f2127dd4e54ca852e29265ae0d791dae5e086211441340e841879b1a4f0f253
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 1000000000000000 ERC20
To:
0x894e623db5fb5d6e627ad9e769eada1176c8d2a2
triang 1000000000000000 ERC20
Hash:
0xcbe7c4fe0f46c98c9ce57fea6413d4cc8de62694e7ad1834481e15ef39e6a51b
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 1.000818349940926 ETH
To:
0x894e26a874a71a6eff56d943e8ee0eca45b7d2a2
triang 1.000818349940926 ETH
Hash:
0x2114a2bf3080bccd461f503c003679386511397451e01c43655e1775ca7684dc
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 1400000 ERC20
Hash:
0x9fbe0da74628e22c17ad0d7b0614d9dd5f3e54e57c00399996d24102fc1a7482
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 0.0051733183203828 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.0051733183203828 ETH
0x
...
Hash:
0x9fbe0da74628e22c17ad0d7b0614d9dd5f3e54e57c00399996d24102fc1a7482
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 0 ERC20
To:
0x3aada3e213abf8529606924d8d1c55cbdc70bf74
triang 0 ERC20
nft
...
Hash:
0x9fbe0da74628e22c17ad0d7b0614d9dd5f3e54e57c00399996d24102fc1a7482
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 236058120851092540 ERC20
To:
0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9
triang 236058120851092540 ERC20
Uniswap
Hash:
0x9fbe0da74628e22c17ad0d7b0614d9dd5f3e54e57c00399996d24102fc1a7482
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 0 ERC20
To:
0x3aada3e213abf8529606924d8d1c55cbdc70bf74
triang 0 ERC20
nft
...
Hash:
0x9fbe0da74628e22c17ad0d7b0614d9dd5f3e54e57c00399996d24102fc1a7482
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 288515481040224260 ERC20
To:
0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee
triang 288515481040224260 ERC20
Uniswap
Hash:
0x9fbe0da74628e22c17ad0d7b0614d9dd5f3e54e57c00399996d24102fc1a7482
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.9070725584416239 ETH
0x
...
To:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 0.9070725584416239 ETH
Hash:
0xc6ee1446ce5d8dd9cede7a590216438055a34c468ded966e97e36a81c7318041
From:
0x1d5ba2927328e92d3cb88b45f83d72da35927476
triang 0.001079235259305581 ETH
To:
0x3aada3e213abf8529606924d8d1c55cbdc70bf74
triang 0.001079235259305581 ETH
nft
...
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