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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
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balance

Transactions list

Total: 363
Hash:
0xe9e3eea7abe3eba313c3d2e97b84551debb46dd84cf761aeb7db7813f06feda1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 1400000 ERC20
Hash:
0x6a3ee7cff84cd4780889ebb1ce71f97d4723ef9c103df5eaa56578814e513325
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang 631342300 ERC20
To:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 631342300 ERC20
Hash:
0x571130b82f0c8e282fdc99b0e2a8da58bb7a55d0c3149bd5213608e05baf1619
From:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 1.0150145122420626 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 1.0150145122420626 ETH
MetaMask
Hash:
0x571130b82f0c8e282fdc99b0e2a8da58bb7a55d0c3149bd5213608e05baf1619
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1.7632182486009113e+21 ERC20
To:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 1.7632182486009113e+21 ERC20
Hash:
0x132f741f6f1c480996c7434203c7489f6b4e23c3ee167536862bba6acbcdaf6b
From:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 0.020540352366783688 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.020540352366783688 ETH
Uniswap
Hash:
0x132f741f6f1c480996c7434203c7489f6b4e23c3ee167536862bba6acbcdaf6b
From:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 2182119433904508 ERC20
To:
0x98d677887af8a699be38ef6276f4cd84aca29d74
triang 2182119433904508 ERC20
Uniswap
Hash:
0x132f741f6f1c480996c7434203c7489f6b4e23c3ee167536862bba6acbcdaf6b
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.26012969554123244 ETH
Uniswap
To:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 0.26012969554123244 ETH
Hash:
0x7e95ebd9b9e8506ba88b6b7504dec0b10aafc57b903ba0f6df3687b5c0735fa3
From:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 0.006033868836166864 ETH
To:
0xbc7250c8c3eca1dfc1728620af835fca489bfdf3
triang 0.006033868836166864 ETH
GM (GM) - 0xbc7250c8c3eca1dfc1728620af835fca489bfdf3
Hash:
0x7de639e2f383311a0eea90597ad67b8941f146c0fa3f9e984d81e8930d0a5e08
From:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 0.025645595414727836 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.025645595414727836 ETH
Uniswap
Hash:
0x7de639e2f383311a0eea90597ad67b8941f146c0fa3f9e984d81e8930d0a5e08
From:
0x2154cd7f3051cd47bac6000ad0082993c3ae4823
triang 6.313749134250207e+26 ERC20
To:
0x610a94f64d1d149623369e5bac9576065d23893b
triang 6.313749134250207e+26 ERC20
Uniswap
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