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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29c8c3205f793aa3e9b34978626f144133b04979
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balance

Transactions list

Total: 67
Hash:
0xdc930118b4f16b9fe82e408ac6229611123ebc8eff2a17834d0e3c74de692a1c
From:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 0.050209770465674 ETH
To:
0xa5ab105b06672be633b0900cc69b42b965b4c061
triang 0.050209770465674 ETH
Hash:
0x963a90f4b809ffa40e600215f585f7298aaa27c691b4b2349090dffec1c0e4ad
From:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 0.005198467772153 ETH
To:
0xa5ab105b06672be633b0900cc69b42b965b4c061
triang 0.005198467772153 ETH
Hash:
0xfc51a164164a362d97225a6645aad5309309efedfe6200185243a349694f6e87
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.3168607302864351 ETH
1inch.Exchange
To:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 0.3168607302864351 ETH
Hash:
0xfc51a164164a362d97225a6645aad5309309efedfe6200185243a349694f6e87
From:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 0.001252439506498575 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001252439506498575 ETH
1inch.Exchange
Hash:
0xfc51a164164a362d97225a6645aad5309309efedfe6200185243a349694f6e87
From:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 55100000000000000000 ERC20
To:
0x92560c178ce069cc014138ed3c2f5221ba71f58a
triang 55100000000000000000 ERC20
Uniswap
Hash:
0xa03b0f255c69580693c60a3ba402a6612ae3bd87a436be970bc7e7f5cab704ea
From:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 0.39919244523958425 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.39919244523958425 ETH
Hash:
0xa03b0f255c69580693c60a3ba402a6612ae3bd87a436be970bc7e7f5cab704ea
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 968.898236 USDC
To:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 968.898236 USDC
Hash:
0x929469d1435044b14c7d4aa5140c5d0164ab6c31f21c4fe90121db61cab8e02d
From:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 0.00098403581084917 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.00098403581084917 ETH
Uniswap
Hash:
0x929469d1435044b14c7d4aa5140c5d0164ab6c31f21c4fe90121db61cab8e02d
From:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 163.175747 USDT
To:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 163.175747 USDT
Hash:
0x929469d1435044b14c7d4aa5140c5d0164ab6c31f21c4fe90121db61cab8e02d
From:
0x29c8c3205f793aa3e9b34978626f144133b04979
triang 163.08614931278152 DAI
To:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 163.08614931278152 DAI
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