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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x319fb5fc13721e591e4e6606c72270499b57408e
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balance

Transactions list

Total: 117
Hash:
0x2bdfb4435c73700eed1f0bd1db009fb97618d4ca811295b4df646e2c24300ac5
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 400 ERC20
Compound
...
To:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 400 ERC20
Hash:
0x1108b73cc7210dc4e8834340383b0ff113fdbee7d4a5e4fb696192d31fff33a1
From:
0xf660870bd38d106e61f0d3539ed25b1320bc90e8
triang 1000000000000000000 ERC20
To:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 1000000000000000000 ERC20
Hash:
0xae7018222b14521e24e411a689b81f5580efe526d7560bd74e289e0d44bec7dc
From:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 0.5 ETH
To:
0x38a816027a111fec7db81f567f1550d98507a4ad
triang 0.5 ETH
Hash:
0xae7018222b14521e24e411a689b81f5580efe526d7560bd74e289e0d44bec7dc
From:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 0.006647082456 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.006647082456 ETH
Hash:
0x9e659b8c7a28572e4ec9ba0973aa7cbefe4d10119c2f502a4370e26161748258
From:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 220036552520200060000 ERC20
To:
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
triang 220036552520200060000 ERC20
Uniswap
Hash:
0x9e659b8c7a28572e4ec9ba0973aa7cbefe4d10119c2f502a4370e26161748258
From:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 0.246890516218138 ETH
Dex
...
To:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 0.246890516218138 ETH
Hash:
0x9e659b8c7a28572e4ec9ba0973aa7cbefe4d10119c2f502a4370e26161748258
From:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 0.001228280318185236 ETH
To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.001228280318185236 ETH
Hash:
0x9e659b8c7a28572e4ec9ba0973aa7cbefe4d10119c2f502a4370e26161748258
From:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 0.01752830352 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.01752830352 ETH
Hash:
0xf80a92a866634ccd724ba1b86131b5d464000349cce266c6835429184bc4e4d0
From:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 1.2 ETH
To:
0xa10d31b628bf5f9fc8e02e91a7564bb2a1e5fea0
triang 1.2 ETH
Hash:
0xf80a92a866634ccd724ba1b86131b5d464000349cce266c6835429184bc4e4d0
From:
0x319fb5fc13721e591e4e6606c72270499b57408e
triang 0.002906324996 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.002906324996 ETH
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