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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
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balance

Transactions list

Total: 18468
Hash:
0x07c96de2464050bacd5e6bc3e0b85ed82f35d582bb75e8a4e2b83c2f8256db02
From:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
0.000730382922551896 ETH
To:
0xb1c249285d91d1eb5ecf69bb552c918b10ae573c
triang
0.000730382922551896 ETH
Hash:
0x7ae4dbe898adf10357a6fbaed345c2a9254e0fc531f5996d56cc3c4575255c44
From:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
0.00028298 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.00028298 ETH
Aave
Hash:
0x7ae4dbe898adf10357a6fbaed345c2a9254e0fc531f5996d56cc3c4575255c44
From:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
62970773040872700 ERC20
To:
0x7eec796e9dd59cbf9e52e02e9927569503616414
triang
62970773040872700 ERC20
Binance
Hash:
0x91d68ff9b4fcc7b6a2dc0c7aa61dc8f25e451a7e261a36a542253824bd46dbf3
From:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
0.000572805 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.000572805 ETH
Aave
Hash:
0x91d68ff9b4fcc7b6a2dc0c7aa61dc8f25e451a7e261a36a542253824bd46dbf3
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
62970773040872700 ERC20
Aave
To:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
62970773040872700 ERC20
Hash:
0xa7d56e19137a8e82cb763fbfd19041c46c9f6a9daea8d335aa83930e4903fecf
From:
0xb1c249285d91d1eb5ecf69bb552c918b10ae573c
triang
0.001586167922551896 ETH
To:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
0.001586167922551896 ETH
Hash:
0x16d0906af3dce3fb3a10977ef9f40bd4158b122fdddb49ba7af2f6e2c7e75d92
From:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
0.005931024353607936 ETH
To:
0x7eec796e9dd59cbf9e52e02e9927569503616414
triang
0.005931024353607936 ETH
Binance
Hash:
0x07bc5609fc3c2e20abad92cf8c85afe9c6bca9b9d760729090173581906889ba
From:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
0.000870046890471759 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.000870046890471759 ETH
Hash:
0x07bc5609fc3c2e20abad92cf8c85afe9c6bca9b9d760729090173581906889ba
From:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
1.5e+21 ERC20
To:
0x964581a7b638f1b63b7466265996c72229a726a5
triang
1.5e+21 ERC20
Uniswap
Hash:
0x07bc5609fc3c2e20abad92cf8c85afe9c6bca9b9d760729090173581906889ba
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.004764066959432901 ETH
To:
0x240ddb16c5e4257505b0b6a7820314e483cd1715
triang
0.004764066959432901 ETH
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1847
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