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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x225ec57d46a9042a944fd46e254330112c5a4318
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balance

Transactions list

Total: 120
Hash:
0xb96ce63300eb3de852b8d4125db7b613de7c1fbb4dcd95466c2cee3d9909c891
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
0.02824389421300542 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.02824389421300542 ETH
bridge
...
Hash:
0x553bb9719c3ff8c0cdc5665e9cc1d4a29766bd366f91bc0a5a9ca267d8b129d7
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
0.00806547 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00806547 ETH
Uniswap
...
Hash:
0x553bb9719c3ff8c0cdc5665e9cc1d4a29766bd366f91bc0a5a9ca267d8b129d7
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
373.53955241961427 UNI
To:
0x5dea58d34d9f44d1cecc617480045f89f7c35b12
triang
373.53955241961427 UNI
Hash:
0xd233b3ccd4cc3b5d09c5a7afca1b920d913f7df37519507a27ed49fc5aa9deb9
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
7349.1602293711185 DAI
To:
0xff9361b184ce393c32ce5165cbdc4bc3ce186028
triang
7349.1602293711185 DAI
Hash:
0xd233b3ccd4cc3b5d09c5a7afca1b920d913f7df37519507a27ed49fc5aa9deb9
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
0.006225072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.006225072 ETH
Maker
...
Hash:
0x1fdf9a9b635cd1523e50ce81831b33020ea02087b1837f98a3a7d2c5a1115689
From:
0x5dea58d34d9f44d1cecc617480045f89f7c35b12
triang
0.04664483688300542 ETH
To:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
0.04664483688300542 ETH
Hash:
0x720bff73f0ec44ed8578920686d2452f233333fcfba4d55ce85f8b419c460860
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
0.00784 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00784 ETH
Uniswap
...
Hash:
0x3626bd05c14d0fd874af6400caa34075b03b0b6710214cefbdf7777b9d2dccdb
From:
0x28e65d1bb8c115c3de1ce36ab6f1ea15c0dc104d
triang
0.007913418 ETH
To:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
0.007913418 ETH
Hash:
0xe4480e7048239f0aeec12e7485fa9bf31900889b0f4f816fa3cf533cc42f6897
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
10.968410558421015 ETH
To:
0x5dea58d34d9f44d1cecc617480045f89f7c35b12
triang
10.968410558421015 ETH
Hash:
0xe03db5d185c6d97741821c5e4d3adc0238543a61fcc7aa83e2315d622ab0f0da
From:
0x225ec57d46a9042a944fd46e254330112c5a4318
triang
0.02085547296 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.02085547296 ETH
Uniswap
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12
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