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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
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balance

Transactions list

Total: 757
Hash:
0xbbb35b094b16e92c010c2c2040a28461965577d895261c412da56ad328d5b23b
From:
0xaaa5c5184cb3771412fcd5e2268b1b12a834ccc0
triang 6e+22 ERC20
To:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 6e+22 ERC20
Hash:
0x26ba94e8cb74e01b19b6aee77531c2ef4aaea86e0f88a71c8fc8c52ce3e13caf
From:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 0.005718966053247024 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.005718966053247024 ETH
bridge
...
Hash:
0x26ba94e8cb74e01b19b6aee77531c2ef4aaea86e0f88a71c8fc8c52ce3e13caf
From:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 2245.143515 USDC
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 2245.143515 USDC
bridge
...
Hash:
0x8ea290686f7543b1d9cb4d3e0235f4a5ae40fe5fa4307d15a238f54b0593e02e
From:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 0.003278651797716988 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003278651797716988 ETH
Circle
Hash:
0xc41923679b2c7196ebafacf3e0d353fb0ade2f579c33bbdfbb625378a7adfc3b
From:
0x310f1da5771897ee3f3d9edfb5af7c25912a5ea9
triang 0.021110649818787512 ETH
To:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 0.021110649818787512 ETH
Hash:
0xda4d2d298859435e024debac03ac21dd309fde959a29a7c6ffa733ed666ce743
From:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 0.2657485855220654 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.2657485855220654 ETH
0x
...
Hash:
0xda4d2d298859435e024debac03ac21dd309fde959a29a7c6ffa733ed666ce743
From:
0xce5be4b74b6217d14606c744ec8024562a56e406
triang 467.25783 USDC
To:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 467.25783 USDC
Hash:
0x25cb6dff87c719246db5b09d7d80e7ed5a60c05415d676c9f5eb3a866e0e3f84
From:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 15936675000000000 ERC20
To:
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
triang 15936675000000000 ERC20
Hash:
0x25cb6dff87c719246db5b09d7d80e7ed5a60c05415d676c9f5eb3a866e0e3f84
From:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 980513325000000000 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 980513325000000000 ERC20
Uniswap
Hash:
0x25cb6dff87c719246db5b09d7d80e7ed5a60c05415d676c9f5eb3a866e0e3f84
From:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 1777.885685 USDC
Uniswap
To:
0x257982613dd4f4e0ee4bb98952e6331d9b2837c5
triang 1777.885685 USDC
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