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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x213c8945190a1b8716c20266372a0d7bbe454b29
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balance

Transactions list

Total: 358
Hash:
0xb6907241733fbf95c89b00328498a18e706e2248a8cdaea0edf429e7fc3624e9
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
0.002574304079692857 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002574304079692857 ETH
Uniswap
Hash:
0xb6907241733fbf95c89b00328498a18e706e2248a8cdaea0edf429e7fc3624e9
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
68629034531691550 ERC20
To:
0xa07dbd2f63f78a06c41b2528755f62973e6dab18
triang
68629034531691550 ERC20
Hash:
0xb6907241733fbf95c89b00328498a18e706e2248a8cdaea0edf429e7fc3624e9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.91803078667979e+22 ERC20
Uniswap
To:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
4.91803078667979e+22 ERC20
Hash:
0x7add4d26ff5c3647b280dcaedd49672b1cb196230c94dd618bc38f5de6136f99
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
0.000506331843860608 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000506331843860608 ETH
Compound
Hash:
0xb00e21433350efccbd1cba69c50b12a42319d53ac15585811f0414c30fe291ba
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
0.002255076710209386 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002255076710209386 ETH
Uniswap
Hash:
0xb00e21433350efccbd1cba69c50b12a42319d53ac15585811f0414c30fe291ba
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
1.970807035855813e+23 ERC20
To:
0x120ffad35bb97a5baf9ab68f9dd7667864530245
triang
1.970807035855813e+23 ERC20
Hash:
0xb00e21433350efccbd1cba69c50b12a42319d53ac15585811f0414c30fe291ba
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
68629034531691550 ERC20
Uniswap
To:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
68629034531691550 ERC20
Hash:
0x5bfcd4d57f97d7079e35c7b4421aa0088527da64afd554f7fbf07e63de0adb5b
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
0.000533989565276964 ETH
To:
0x594daad7d77592a2b97b725a7ad59d7e188b5bfa
triang
0.000533989565276964 ETH
Hash:
0x2a562118810e4400ec5205367fdae7f2f1cfa929d561df7f33c74ae57211f3a7
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
0.00362762881392276 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00362762881392276 ETH
Uniswap
Hash:
0x2a562118810e4400ec5205367fdae7f2f1cfa929d561df7f33c74ae57211f3a7
From:
0x213c8945190a1b8716c20266372a0d7bbe454b29
triang
1.5569106125253606e+24 ERC20
To:
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
triang
1.5569106125253606e+24 ERC20
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