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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
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balance

Transactions list

Total: 127
Hash:
0x0d377390c1617523c47ab45e3a233358a35b95625ac6cac304523e1bbb4a939a
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.03143332 ETH
To:
0x5d98678bd1b8ea2cbf81af0fb1e3a7b33b40d259
triang
0.03143332 ETH
Hash:
0xc5357250953623260309707ea039cbb8e770c78070d1f7a840263130b3b09320
From:
0xf3a11b8f8f0c3874bbce4c3e2b939988cdd3346a
triang
0.03143332 ETH
To:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.03143332 ETH
Hash:
0x466e5a6b0247a6073a7508a2d9d525fac081c949b6a94fdeaea5c6f1c622b7f2
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.02789194075074786 ETH
To:
0x5d98678bd1b8ea2cbf81af0fb1e3a7b33b40d259
triang
0.02789194075074786 ETH
Hash:
0x5d7e4943eda5784a3c9a7a152cf44274a9e0ebb0b1cf82be25976b42de2daac3
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.11627067732399621 ETH
To:
0x5d98678bd1b8ea2cbf81af0fb1e3a7b33b40d259
triang
0.11627067732399621 ETH
Hash:
0xacf3547a56474ac5597e90973c7765885ad9d705fd15f9a05c22b7258e023b99
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.00638564 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00638564 ETH
Uniswap
Hash:
0xacf3547a56474ac5597e90973c7765885ad9d705fd15f9a05c22b7258e023b99
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
25.034178 USDT
To:
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
triang
25.034178 USDT
Uniswap
Hash:
0xacf3547a56474ac5597e90973c7765885ad9d705fd15f9a05c22b7258e023b99
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.07188225191290404 ETH
Uniswap
To:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.07188225191290404 ETH
Hash:
0x1ceb2cc83b02283e5df66923fbdb1ea16c2901dde65f93a780f922324b36a123
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.002037068010787201 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002037068010787201 ETH
Tether
Hash:
0xafb132e9e88a60ec51b18f14b4cd85a58a5bb7e92d0fea13368456cf9eb62ff3
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
0.0054731 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0054731 ETH
Uniswap
Hash:
0xafb132e9e88a60ec51b18f14b4cd85a58a5bb7e92d0fea13368456cf9eb62ff3
From:
0x38d8a38ef107861320a4e04d5c892c3a559e4bbc
triang
10 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
10 USDC
Uniswap
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13
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