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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
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balance

Transactions list

Total: 133
Hash:
0x7e0209691ca55d620ce28f0a581869e066bb2caa38dc2c55a13a77f514dbd4ea
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 0.0633545532207724 ETH
To:
0xc3f9d91862b390e37fa6dab3c513131d72819dc7
triang 0.0633545532207724 ETH
Hash:
0x163d892fdcb04b88acd7e232c81e27a31d8b2d7d315e8b25137d71f9654e0cf5
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 0.001078098 ETH
To:
0xc57d533c50bc22247d49a368880fb49a1caa39f7
triang 0.001078098 ETH
options-trading
...
Hash:
0x163d892fdcb04b88acd7e232c81e27a31d8b2d7d315e8b25137d71f9654e0cf5
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 242434879934886970000 ERC20
To:
0x9382eb6a10bd468cb89f1b1c144739f8cd06ce84
triang 242434879934886970000 ERC20
Hash:
0xc0aae63fe8185716219ecf8df6326c54df991999c01f32bcf225a6018e1bd713
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 0.0025183165 ETH
To:
0x6a03796e882bed3b1ff1747b8563f3c2c11f0ff3
triang 0.0025183165 ETH
Hash:
0xc0aae63fe8185716219ecf8df6326c54df991999c01f32bcf225a6018e1bd713
From:
0x6a03796e882bed3b1ff1747b8563f3c2c11f0ff3
triang 242434879934886970000 ERC20
To:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 242434879934886970000 ERC20
Hash:
0x33208ee5952716736c24d590f9fecada77103500f3ac0bc37cd986bae138cec1
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 0.004205914 ETH
To:
0x111111125434b319222cdbf8c261674adb56f3ae
triang 0.004205914 ETH
1inch.Exchange
Hash:
0x33208ee5952716736c24d590f9fecada77103500f3ac0bc37cd986bae138cec1
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.1602391886806387 DAI
Uniswap
To:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 0.1602391886806387 DAI
Hash:
0xdbd360411c29ba7c25490f47380c6d4c11d8fe355f83346dfe68787983a20017
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 0.000641725 ETH
To:
0xc57d533c50bc22247d49a368880fb49a1caa39f7
triang 0.000641725 ETH
options-trading
...
Hash:
0xdbd360411c29ba7c25490f47380c6d4c11d8fe355f83346dfe68787983a20017
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 384125712250711700000 ERC20
To:
0x9382eb6a10bd468cb89f1b1c144739f8cd06ce84
triang 384125712250711700000 ERC20
Hash:
0x396ba567d2bae4e203081824f1f22bc527865bf6d88b61a44814fb669cc4d93d
From:
0x214654d23acb194cc3ac3efc6b893e9a88f5a1b0
triang 0.00182697170718812 ETH
To:
0x6a03796e882bed3b1ff1747b8563f3c2c11f0ff3
triang 0.00182697170718812 ETH
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