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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
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balance

Transactions list

Total: 953
Hash:
0x394c3ccac0e2a744f893970d2d7f8357881ffc607f5ae922de1788bad2db36a7
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 0.00064025190389966 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00064025190389966 ETH
Circle
Hash:
0x394c3ccac0e2a744f893970d2d7f8357881ffc607f5ae922de1788bad2db36a7
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 1831.537986 USDC
To:
0xfec0a818376294d9ee8b90dd604ab9c716c4814e
triang 1831.537986 USDC
Hash:
0xa60282acfb4d2e433771e0c95bd3be897d604a5310eb675b752f2339138d3cf6
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 0.003291056983807695 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003291056983807695 ETH
Uniswap
Hash:
0xa60282acfb4d2e433771e0c95bd3be897d604a5310eb675b752f2339138d3cf6
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 500000000000000000000 ERC20
To:
0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8
triang 500000000000000000000 ERC20
Uniswap
Hash:
0xa60282acfb4d2e433771e0c95bd3be897d604a5310eb675b752f2339138d3cf6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1831.537986 USDC
Uniswap
To:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 1831.537986 USDC
Hash:
0x54ebaab11056407481dff8ad5b95f65471e190dba7a47898d614fb9f87e67a65
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 0.000146860094495829 ETH
To:
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
triang 0.000146860094495829 ETH
Convex Finance
...
Hash:
0x54ebaab11056407481dff8ad5b95f65471e190dba7a47898d614fb9f87e67a65
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 499801896270000000000 ERC20
To:
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
triang 499801896270000000000 ERC20
Convex Finance
...
Hash:
0x547600fb84243211cf9637ae5f7aff3383835732ed8c2aa4512d3bf7b0f06852
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 499801896270000000000 ERC20
Coinbase
To:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 499801896270000000000 ERC20
Hash:
0xd1b96d3074300024739f7d976c24a69fff7db894a9ceadedc8afc913e303a993
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 0.000177240316689876 ETH
To:
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
triang 0.000177240316689876 ETH
Convex Finance
...
Hash:
0xd1b96d3074300024739f7d976c24a69fff7db894a9ceadedc8afc913e303a993
From:
0x28848700f13eccc8cd9c0a04e8dc199482e92e72
triang 1.50877516974e+21 ERC20
To:
0xcf50b810e57ac33b91dcf525c6ddd9881b139332
triang 1.50877516974e+21 ERC20
Convex Finance
...
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