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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x25aa942412588b55b490f4799980ed51e2aeedd0
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balance

Transactions list

Total: 20557
Hash:
0x4544583834b263e88667f5d7b1f24da501a92c35cff22153e8579678dcf9a173
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.1877341579 ETH
To:
0x6a29b1cdcacca805ae635f7d01db74b5be58d663
triang 0.1877341579 ETH
Hash:
0x30aae9452d74317d5ba2541c860dafd1b63a74f44b9ee9002899537072488aff
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.00140283 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00140283 ETH
Uniswap
...
Hash:
0x30aae9452d74317d5ba2541c860dafd1b63a74f44b9ee9002899537072488aff
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 400 UNI
To:
0x8ed48a056725dc7740100ed2e1b296e7489452d0
triang 400 UNI
Hash:
0x12fa3f305a9655d27c891ccf899645640433b1df96b27d6dcad69bca95f3bc8d
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.0023782671 ETH
To:
0xfb9284715e9b0d08153caa34c35bfaed76edc31f
triang 0.0023782671 ETH
Hash:
0x12fa3f305a9655d27c891ccf899645640433b1df96b27d6dcad69bca95f3bc8d
From:
0xfb9284715e9b0d08153caa34c35bfaed76edc31f
triang 400 UNI
To:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 400 UNI
Hash:
0x2bd915a42f1629672e07c1b33ea1b6520910049db1797da504291e0f1bbf0d57
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.001430653 ETH
To:
0x284620b56318d18db45e40614556b9cb1d0dd92b
triang 0.001430653 ETH
Hash:
0x40b5f187ce2ce17d1e528e36e83a514cf6059bfa1ad1f92f8d712603c1a67d60
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.0014124572 ETH
To:
0x22a1b26bfb867dfab91b16f7872bcdf559d5427f
triang 0.0014124572 ETH
Hash:
0xe0df8a90c83fab033343ecba6d8b5b8a23fc6d34607387748b1ae424203cac05
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.001413522 ETH
To:
0x1eb3b6cf9e6f1f7cb0eeafcea2abd8016628e45b
triang 0.001413522 ETH
Hash:
0x6586f85af039e3f33eed63946d3f2942eccaf2a6c9182385190654f4103bdbb8
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.0014145868 ETH
To:
0xc9803503a6e2cf7f5d7224d5b94d2f1dd765caee
triang 0.0014145868 ETH
Hash:
0xf6324de5c02d683d0e0b1f363236e28437e52a533d86e2cf1dbf9ede5c05918d
From:
0x25aa942412588b55b490f4799980ed51e2aeedd0
triang 0.00141207 ETH
To:
0xfdb8dc301e73fa2d0c354a4ae72ab18e3dcc9c64
triang 0.00141207 ETH
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2056
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