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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
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balance

Transactions list

Total: 176
Hash:
0xd17bab2053f2afd0fa121ac3d5a060d6b0b304e4e8ff873e751b7a31fe799633
From:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 0.154545372 ETH
To:
0xfb38bf571ee4ede2215843f8a46c32d43ce5249c
triang 0.154545372 ETH
Hash:
0xa45f363f9afa8f5de4c247070c7a798812f29cf1186a2d4e84fadcf1fdc77f9e
From:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 0.00214452 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00214452 ETH
Uniswap
...
Hash:
0xa45f363f9afa8f5de4c247070c7a798812f29cf1186a2d4e84fadcf1fdc77f9e
From:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 9953.466328 UNI
To:
0xfb38bf571ee4ede2215843f8a46c32d43ce5249c
triang 9953.466328 UNI
Hash:
0x96caaf351e9861ae5b491f68c45668295f6c867227e88d1199b9cc7ddba480e5
From:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 0.004550508 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.004550508 ETH
Uniswap
...
Hash:
0x96caaf351e9861ae5b491f68c45668295f6c867227e88d1199b9cc7ddba480e5
From:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 1 UNI
To:
0xfb38bf571ee4ede2215843f8a46c32d43ce5249c
triang 1 UNI
Hash:
0x6e4195b663fa08784d7f99610ccbbc9e492c342359cff8e610ed6ad8ffacd32a
From:
0x0834bf33fd9df420bc0a30606e074a5e8f95482a
triang 9999000000000000000 ERC20
To:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 9999000000000000000 ERC20
Hash:
0x57d8bf75132bdd837b10ade4a4323e6bf4041fe37d45b889ba859befedb9bbf1
From:
0x48fd3c32a43fb83ef1f4f3c02ba699ee898cbbce
triang 4000000000000000000 ERC20
To:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 4000000000000000000 ERC20
Hash:
0x1f1d5065269c87338deacc4c37df0d910974d8a28c639b8b5aa7748f5421ac3d
From:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 0.0327596 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.0327596 ETH
Uniswap
Hash:
0x1f1d5065269c87338deacc4c37df0d910974d8a28c639b8b5aa7748f5421ac3d
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 9954.466328 UNI
Uniswap
To:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 9954.466328 UNI
Hash:
0xa2c1bc49511cbdb04e8b5d10e3ad0437962e89945ff51447fb1f255b20e4cc7b
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 0.194 ETH
Crypto.com
To:
0x38885d2397cae1083c52da70e91dfbf9d1963ca3
triang 0.194 ETH
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18
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