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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
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balance

Transactions list

Total: 319
Hash:
0xd3e8e1581c151cbec87efdc34943bf60149c85c320f6de75381d87211d40a5aa
From:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
1.0008281363620122 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0008281363620122 ETH
Uniswap
Hash:
0xd3e8e1581c151cbec87efdc34943bf60149c85c320f6de75381d87211d40a5aa
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1746715951689 ERC20
Uniswap
To:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
1746715951689 ERC20
Hash:
0xa084067b425cf2710d636244445c472effdd14c521519b80288973f2c2f2a72b
From:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
0.001597995179333376 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001597995179333376 ETH
Uniswap
Hash:
0xa084067b425cf2710d636244445c472effdd14c521519b80288973f2c2f2a72b
From:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
308090756578688040000 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang
308090756578688040000 ERC20
Hash:
0xa084067b425cf2710d636244445c472effdd14c521519b80288973f2c2f2a72b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.8170530622360945e+26 ERC20
Uniswap
To:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
4.8170530622360945e+26 ERC20
Hash:
0x839930bbcd9e72aa0f1718f1547f492de31d7937f62c6e7957f18855d15fe680
From:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
0.0002631643 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.0002631643 ETH
Hash:
0xa592d4407d584ce62caec76b2ef680d013f299a48dd0c69ea31b5ef4e3eab1b6
From:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
0.0008496943 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0008496943 ETH
Uniswap
Hash:
0xa592d4407d584ce62caec76b2ef680d013f299a48dd0c69ea31b5ef4e3eab1b6
From:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
1054197614148715900 ERC20
To:
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
triang
1054197614148715900 ERC20
Hash:
0xa592d4407d584ce62caec76b2ef680d013f299a48dd0c69ea31b5ef4e3eab1b6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.125741413436008 ETH
Uniswap
To:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
1.125741413436008 ETH
Hash:
0xdbff36953a367b9675d90bfe2dc8237c5c968f267aefb1294e003f662c90d41c
From:
0x34c0d99591070efe16fc992220d14b1d3abc4ddd
triang
0.00026954 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang
0.00026954 ETH
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