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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38638532b70caa9cad804d455d2507dddde795d0
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balance

Transactions list

Total: 77
Hash:
0xa6ce0d0c1f363a8e3d3622be054a474d72f7e83708d49d554088411c7dce802d
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
0.016756488 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.016756488 ETH
Uniswap
Hash:
0xa6ce0d0c1f363a8e3d3622be054a474d72f7e83708d49d554088411c7dce802d
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
50000000000000000000 ERC20
To:
0xd35efae4097d005720608eaf37e42a5936c94b44
triang
50000000000000000000 ERC20
Uniswap
Hash:
0xa6ce0d0c1f363a8e3d3622be054a474d72f7e83708d49d554088411c7dce802d
From:
0xcd9dab5e666de980cecdc180cb31f296733e2587
triang
3.713534438138293e+25 ERC20
Uniswap
To:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
3.713534438138293e+25 ERC20
Hash:
0x1104e30a31decea9796b51931849287807abf705232f08fceb09d6d421c4631b
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
0.003811442 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.003811442 ETH
1inch.Exchange
Hash:
0x00f703f2e821218824189b00a4ab52cf2526abc74b27b6eef9fac820832d3891
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
0.002489855 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002489855 ETH
Tether
Hash:
0x00f703f2e821218824189b00a4ab52cf2526abc74b27b6eef9fac820832d3891
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
1442.752209 USDT
To:
0xe9d8b7620a3c400675069306cc2f8f181082137d
triang
1442.752209 USDT
Hash:
0xdeb419620f1a54d9fd49d1a45cddbd591f776cdd4946bdaba009fe5ecbc61094
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
0.015601815 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.015601815 ETH
Uniswap
Hash:
0xdeb419620f1a54d9fd49d1a45cddbd591f776cdd4946bdaba009fe5ecbc61094
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
20000000000 ERC20
To:
0x3185626c14acb9531d19560decb9d3e5e80681b1
triang
20000000000 ERC20
Uniswap
Hash:
0xdeb419620f1a54d9fd49d1a45cddbd591f776cdd4946bdaba009fe5ecbc61094
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
1442.752209 USDT
Uniswap
To:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
1442.752209 USDT
Hash:
0xb7f8f1eefec49eb597d68860416d4a4301ebb863d41961202977dc593543c486
From:
0x38638532b70caa9cad804d455d2507dddde795d0
triang
0.014524592 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.014524592 ETH
Uniswap
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