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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
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balance

Transactions list

Total: 111
Hash:
0xb11a66549e67e33abcb5392d9d1251115b1ca60f8fe12265bb22ea2db9135c97
From:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 0.15041698417513033 ETH
To:
0xcc1f0ac4b8c8f1eceb4648db7f70edc8678b4bbf
triang 0.15041698417513033 ETH
Hash:
0x9e56869702cb638fe9ee0d77b3bd703c0d8a9d47123be19774731470ab0cb775
From:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 0.0050966157 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0050966157 ETH
Uniswap
Hash:
0x9e56869702cb638fe9ee0d77b3bd703c0d8a9d47123be19774731470ab0cb775
From:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 5.6295e+22 ERC20
To:
0x6f9e023c0881ec3d8f56630a6c4fd137c025419e
triang 5.6295e+22 ERC20
Uniswap
Hash:
0x9e56869702cb638fe9ee0d77b3bd703c0d8a9d47123be19774731470ab0cb775
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.14571777987513035 ETH
Uniswap
To:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 0.14571777987513035 ETH
Hash:
0xd05e55c2f73a66c0780ab3065601c31773a1277d05f105c3e95788dff918c32d
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.00181417 ETH
Coinbase
To:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 0.00181417 ETH
Hash:
0x150d6ebb5f27376c3df5ae3165f20e45ee812fd2965bf12a7ad304b3d99ab1fe
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.00798165 ETH
To:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 0.00798165 ETH
Hash:
0x073e86b61585af183d44172f92c7d01fdb271df681001b74fa2e019474694fd9
From:
0x9501f2e5a151eeafbf52e7bc05e550ff90882944
triang 5.6295e+22 ERC20
To:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 5.6295e+22 ERC20
Hash:
0xe99c9654509cb8c5c22d1d2ca3a01ed336ab37a9b62d1da0bcad048bde46bd12
From:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 0.2586004866209766 ETH
To:
0xcc1f0ac4b8c8f1eceb4648db7f70edc8678b4bbf
triang 0.2586004866209766 ETH
Hash:
0x245a9dc3d8d9aeb5f62298e2a4f78360acf9d5a2c8d1485f737cc821a9e05108
From:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 0.004524564 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.004524564 ETH
Uniswap
Hash:
0x245a9dc3d8d9aeb5f62298e2a4f78360acf9d5a2c8d1485f737cc821a9e05108
From:
0x214756ec851918de4f3a3fd39ef2c48f1ce8d345
triang 1.013414050615889e+23 ERC20
To:
0x6f9e023c0881ec3d8f56630a6c4fd137c025419e
triang 1.013414050615889e+23 ERC20
Uniswap
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