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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28035675446ce74317c3bd357e74a400e1db0118
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balance

Transactions list

Total: 343
Hash:
0x59530a29da096e79e907c584d977884440af865d8aaf295ddbf13b529e74c347
From:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.02855498604412105 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.02855498604412105 ETH
Smart Contract - DiamondProxy
Hash:
0xf409ce630e328a24efd580539971c8438625fd9f5141584792fbb178e5bc6be4
From:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
11.949733629299217 UNI
To:
0x919f9173e2dc833ec708812b4f1cb11b1a17efde
triang
11.949733629299217 UNI
Hash:
0xf409ce630e328a24efd580539971c8438625fd9f5141584792fbb178e5bc6be4
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang
0.027337800671524817 ETH
To:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.027337800671524817 ETH
Hash:
0x2e2bc05d814d93a2442a4790da1878dd32f00198c2e5126e98554120d1dc3e69
From:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.000750760225299396 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000750760225299396 ETH
Uniswap
...
Hash:
0xc66b954f0b2c1fb4cf12762c4e4788559e87350442294d03297605b712d994e5
From:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.032749917916783416 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.032749917916783416 ETH
Base: Base Portal
Hash:
0xad0a59d3e454d4493497995339739914079799dcd177522446c38fd2ad8661b7
From:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.00248326552638767 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00248326552638767 ETH
Uniswap
Hash:
0xad0a59d3e454d4493497995339739914079799dcd177522446c38fd2ad8661b7
From:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
7.518294478170063e+21 ERC20
To:
0x8ea48337c6c6677b0973437f2685d17717c0408e
triang
7.518294478170063e+21 ERC20
Uniswap
Hash:
0xad0a59d3e454d4493497995339739914079799dcd177522446c38fd2ad8661b7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03442828359005532 ETH
Uniswap
To:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.03442828359005532 ETH
Hash:
0xa1b59abec1f42b47bc9cb980958f4120087b0bc658c6db80ba7c78756e030a30
From:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang
0.002990000000000023 ETH
To:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.002990000000000023 ETH
Hash:
0xba07312be99b506e09008a2477ba06a69580e6abe1498e80ee7a2bee88df119c
From:
0x28035675446ce74317c3bd357e74a400e1db0118
triang
0.001039550189770092 ETH
To:
0x340d2bde5eb28c1eed91b2f790723e3b160613b7
triang
0.001039550189770092 ETH
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