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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
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balance

Transactions list

Total: 204
Hash:
0x0b7d68b36d545607a5829d181a5fdd3e6c9d73a52934a057b9da708da5b30386
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
0.61864360899416 ETH
To:
0x5fd7c86de6b9c44b6af42287da24b500b699f0d3
triang
0.61864360899416 ETH
Hash:
0x3d04d780998dafb58367e224d9107304bca20db335515718ff03ea75c87b2250
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
0.009684795627045785 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.009684795627045785 ETH
Uniswap
Hash:
0x3d04d780998dafb58367e224d9107304bca20db335515718ff03ea75c87b2250
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
1315.3411122626146 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
1315.3411122626146 DAI
Uniswap
Hash:
0x3d04d780998dafb58367e224d9107304bca20db335515718ff03ea75c87b2250
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5661671191635719 ETH
Uniswap
To:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
0.5661671191635719 ETH
Hash:
0x1c0647f491ba396ba20f0505ad45651d40456d8df14a2ad12d3daf09f2b341a9
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
0.003816824849971734 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003816824849971734 ETH
Maker
...
Hash:
0x1c0647f491ba396ba20f0505ad45651d40456d8df14a2ad12d3daf09f2b341a9
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
1200 DAI
To:
0x5fd7c86de6b9c44b6af42287da24b500b699f0d3
triang
1200 DAI
Hash:
0x8b9d68405d0fb057a772d0682dfa8b541cf0cb4a9f5bc9bfb6d63cd0f72f83ff
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
0.00199488425112638 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00199488425112638 ETH
Maker
...
Hash:
0x8b9d68405d0fb057a772d0682dfa8b541cf0cb4a9f5bc9bfb6d63cd0f72f83ff
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
1400 DAI
To:
0x5fd7c86de6b9c44b6af42287da24b500b699f0d3
triang
1400 DAI
Hash:
0x46baa79bd9fd9c80e98ac58b7f66a010bbcba4477daf406780ded48a86867cf1
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
0.003115770212484962 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003115770212484962 ETH
Maker
...
Hash:
0x46baa79bd9fd9c80e98ac58b7f66a010bbcba4477daf406780ded48a86867cf1
From:
0x28efb0273bf2d2353289a2119a4099c2b9f9f087
triang
1800 DAI
To:
0x5fd7c86de6b9c44b6af42287da24b500b699f0d3
triang
1800 DAI
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21
Reports
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