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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
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balance

Transactions list

Total: 2367
Hash:
0x6b813ff954e0e2fc7e6f41d48c903f1ac8c0a7f96f3a946bbe83d592b011aadc
From:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
1.1319118011958873 ETH
To:
0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455
triang
1.1319118011958873 ETH
Aztec: Connect
Hash:
0xbd1a80e67dad76046be22289cb5782fdf56c1d375760dfda04e9035aaf28e98d
From:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
0.0023734711656707 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.0023734711656707 ETH
1inch.Exchange
Hash:
0xbd1a80e67dad76046be22289cb5782fdf56c1d375760dfda04e9035aaf28e98d
From:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
245.2475933100338 DAI
To:
0x60a26d69263ef43e9a68964ba141263f19d71d51
triang
245.2475933100338 DAI
Hash:
0xbd1a80e67dad76046be22289cb5782fdf56c1d375760dfda04e9035aaf28e98d
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.14109098493349428 ETH
1inch.Exchange
To:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
0.14109098493349428 ETH
Hash:
0xb79a76e298caa98cda940c0bae984357efbc8a91c0a075482227051db199d5c6
From:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
0.002901139859231586 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.002901139859231586 ETH
1inch.Exchange
Hash:
0xb79a76e298caa98cda940c0bae984357efbc8a91c0a075482227051db199d5c6
From:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
600000000000000000000 ERC20
To:
0xd35efae4097d005720608eaf37e42a5936c94b44
triang
600000000000000000000 ERC20
Uniswap
Hash:
0xb79a76e298caa98cda940c0bae984357efbc8a91c0a075482227051db199d5c6
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.22519907756971316 ETH
1inch.Exchange
To:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
0.22519907756971316 ETH
Hash:
0x004876079f5eb202445e859c4a04eb6e06a6a8379c14e00f2d4f91046f4a6217
From:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
0.00120818761938203 ETH
To:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang
0.00120818761938203 ETH
1inch.Exchange
Hash:
0x004876079f5eb202445e859c4a04eb6e06a6a8379c14e00f2d4f91046f4a6217
From:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang
601228313252227300000 ERC20
1inch.Exchange
To:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
601228313252227300000 ERC20
Hash:
0x4fadfa56f6acc531419df449513cce2439dd276dc63e05992f19cbc795bdd0e7
From:
0x29709b7d78d49d7a51be2ee091fba3b80f1c5d68
triang
0.002884832451035041 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.002884832451035041 ETH
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