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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
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balance

Transactions list

Total: 12
Hash:
0xfa9073de949934eca51c94f1437fdf61ec8eb2849bdf6867f0a3b4dd9b498103
From:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 16.781808234244476 DAI
To:
0x9f6601854dee374b1bfaf6350ffd27a97309d431
triang 16.781808234244476 DAI
Hash:
0xfa9073de949934eca51c94f1437fdf61ec8eb2849bdf6867f0a3b4dd9b498103
From:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 55647.45865583765 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 55647.45865583765 DAI
Uniswap
Hash:
0xfa9073de949934eca51c94f1437fdf61ec8eb2849bdf6867f0a3b4dd9b498103
From:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 13911.864663959414 DAI
To:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 13911.864663959414 DAI
Hash:
0xfa9073de949934eca51c94f1437fdf61ec8eb2849bdf6867f0a3b4dd9b498103
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 29.704718613890478 ETH
0x
...
To:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 29.704718613890478 ETH
Hash:
0x66a0ee1139834b0db371d069cca1c1f78771a7a5ac14a8401f6208bfbe897692
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 1500000000000000000 ERC20
Hash:
0x9639f3fc0418fec24bbd854e5264ca27c79e76277fbd6f3773f0087c892440d5
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 3999990000 ERC20
Hash:
0x34f8cac61926ca1f84ae2f021925b322e07856d8e9a5f485984680564b5d5b93
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1403 ERC20
To:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 1403 ERC20
Hash:
0x527d029c7b3fde2704f3a5c31711b81307b08b275c5e6d9f8e167b6cb61db063
From:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 298 ERC20
To:
0xbd8d745a7e6edf2f03df4e8d6905c0a2a2198f46
triang 298 ERC20
Hash:
0x05e3f98f1fa5f193887034fec7f9a997da380ddf6a6edbf7a95c07fb3e3318f6
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 956911781400000000000 ERC20
Hash:
0xf9507d5de3d9021ee792269bf8fd2d7e8c19abaac788c1484a494fb7acc60210
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x27bdff45dfd3b8fef7738c68c26e155fc71e378a
triang 801000000000000000000 ERC20
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