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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21f81deb90dc7f178acff652caaedcde507d7439
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balance

Transactions list

Total: 2447
Hash:
0xf53fa4d73843e2fc4118d92ee0ae8867933b976b1149198b83cf336f255411e9
From:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
0.32979147787001944 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.32979147787001944 ETH
Paraswap V5
Hash:
0xf53fa4d73843e2fc4118d92ee0ae8867933b976b1149198b83cf336f255411e9
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
840.4764624673713 DAI
Paraswap V5
To:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
840.4764624673713 DAI
Hash:
0x4930df46fecd89918dcaabae6deb9084df92fb416c4305be07dc0a5261d4ada0
From:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
0.013571873 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.013571873 ETH
Paraswap V5
Hash:
0x4930df46fecd89918dcaabae6deb9084df92fb416c4305be07dc0a5261d4ada0
From:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
100000000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
100000000 ERC20
Paraswap V5
Hash:
0x4930df46fecd89918dcaabae6deb9084df92fb416c4305be07dc0a5261d4ada0
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
67542.74396082996 DAI
Paraswap V5
To:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
67542.74396082996 DAI
Hash:
0x28ce3ce0ae72a44442b0e587283efa96ca5d9286867c1eaafce939ef5ff27f3d
From:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
0.010023345 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.010023345 ETH
Paraswap V5
Hash:
0x28ce3ce0ae72a44442b0e587283efa96ca5d9286867c1eaafce939ef5ff27f3d
From:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
100000000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
100000000 ERC20
Paraswap V5
Hash:
0x28ce3ce0ae72a44442b0e587283efa96ca5d9286867c1eaafce939ef5ff27f3d
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
67009.93547835072 DAI
Paraswap V5
To:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
67009.93547835072 DAI
Hash:
0x34b3978c6ed3735d39cbd2ddaebd6cc28973469ef6b4edcc7116bd4b09a17e93
From:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
0.0030492 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.0030492 ETH
Paraswap V5
Hash:
0x34b3978c6ed3735d39cbd2ddaebd6cc28973469ef6b4edcc7116bd4b09a17e93
From:
0x21f81deb90dc7f178acff652caaedcde507d7439
triang
5017128 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
5017128 ERC20
Paraswap V5
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245
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