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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
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balance

Transactions list

Total: 401
Hash:
0xc5b866852b249a4761bdf6495f818e15a5a9d8dd61e6a951a0bfccf0a5ca13b5
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 0.002768740248946546 ETH
To:
0xc22cd84e974ba423e1f4d9d486a040b1a9adaf21
triang 0.002768740248946546 ETH
Hash:
0xc5b866852b249a4761bdf6495f818e15a5a9d8dd61e6a951a0bfccf0a5ca13b5
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 217478141468512120000 ERC20
To:
0xc22cd84e974ba423e1f4d9d486a040b1a9adaf21
triang 217478141468512120000 ERC20
Hash:
0xc5b866852b249a4761bdf6495f818e15a5a9d8dd61e6a951a0bfccf0a5ca13b5
From:
0x0000000000000000000000000000000000000000
triang 702619230321328400000 ERC20
genesis
...
To:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 702619230321328400000 ERC20
Hash:
0x6ceab9b2c93dc3658fce52d9d85c8a8606a91758b2f419c6bdde39fee01d9ce1
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 0.00040255687884192 ETH
To:
0xf929e448618a455513108976e3439c523d0f7f53
triang 0.00040255687884192 ETH
Hash:
0x7f478564f5b13ea301e1756e949b418e02e4f167bfa9993458a8c74df19b3d8f
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 0.050589579904697 ETH
To:
0xd0b1f2c9cdc45cc38c3ca17debe2ac2c85a082bc
triang 0.050589579904697 ETH
Hash:
0x0875e7573bb2389099051df302a9f4bb0ab1dae411039538a9ecc57741439f22
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 0.001058597495470536 ETH
To:
0x6468e79a80c0eab0f9a2b574c8d5bc374af59414
triang 0.001058597495470536 ETH
Blockchain.com
Hash:
0x0875e7573bb2389099051df302a9f4bb0ab1dae411039538a9ecc57741439f22
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 3.7608209569323816e+21 ERC20
To:
0x38b065e26c281981d0c3082dd905793bf2f19704
triang 3.7608209569323816e+21 ERC20
Hash:
0xccb10dcd07af2849d384d92509447f99a08ad7a9c657c4a47a51633bb14cc791
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 0.011763116364290139 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.011763116364290139 ETH
Uniswap
Hash:
0xccb10dcd07af2849d384d92509447f99a08ad7a9c657c4a47a51633bb14cc791
From:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 3.467367737959145e+23 ERC20
To:
0x853d6a51573fb3da673e20852fbfc79ca47ae6f6
triang 3.467367737959145e+23 ERC20
Uniswap
Hash:
0xccb10dcd07af2849d384d92509447f99a08ad7a9c657c4a47a51633bb14cc791
From:
0x684b00a5773679f88598a19976fbeb25a68e9a5f
triang 1.9274909569323817e+21 ERC20
Uniswap
To:
0x329daf239002eb9b9412bf07b12b15d05b2e524d
triang 1.9274909569323817e+21 ERC20
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