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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
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balance

Transactions list

Total: 9596
Hash:
0x6015c225d652858db5b7335bb3a6a66d172b1dfac36e57310dccc17cdad02108
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
0.46296833679447946 ETH
To:
0xc5a215cdbb69231b2e0f70613afdddbfc1e12c2d
triang
0.46296833679447946 ETH
Hash:
0xddf4093010e1a375724b34518eacf2effa58981cf9f159ff93bf006ae477abc9
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
0.000428945127752932 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000428945127752932 ETH
Uniswap
Hash:
0xddf4093010e1a375724b34518eacf2effa58981cf9f159ff93bf006ae477abc9
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
14676496161201760 ERC20
To:
0xaac4f2193011aa80c4549e92feb68aaf647e82cc
triang
14676496161201760 ERC20
Uniswap
Hash:
0xddf4093010e1a375724b34518eacf2effa58981cf9f159ff93bf006ae477abc9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.2640715813060152 ETH
Uniswap
To:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
0.2640715813060152 ETH
Hash:
0x0cfaa8fea7cf1ffab61d464f4ace4c4a121379457c6ec4403f39b093905973db
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
0.000121006381400635 ETH
To:
0x8064d9ae6cdf087b1bcd5bdf3531bd5d8c537a68
triang
0.000121006381400635 ETH
BoringDAO BTC (oBTC)
...
Hash:
0x980a9915b93f0ce719105d7937ffeffa66171a02e8385109c468bc6801611516
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
2.800055906854696 ETH
To:
0xc5a215cdbb69231b2e0f70613afdddbfc1e12c2d
triang
2.800055906854696 ETH
Hash:
0xeb7ba8f3d33a02d281f058600e88f76f302891520fde14ea24f8059e95bc6427
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
0.00008013254751204 ETH
To:
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
triang
0.00008013254751204 ETH
liquidity
...
Hash:
0xeb7ba8f3d33a02d281f058600e88f76f302891520fde14ea24f8059e95bc6427
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
663500872906657100000 ERC20
To:
0xc5a215cdbb69231b2e0f70613afdddbfc1e12c2d
triang
663500872906657100000 ERC20
Hash:
0x628770e8c425909012640a5d8325e9091468ba42e6204430301beb0f001fd81d
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
0.000078825526139686 ETH
To:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang
0.000078825526139686 ETH
FARM Reward Token (FARM)
...
Hash:
0x628770e8c425909012640a5d8325e9091468ba42e6204430301beb0f001fd81d
From:
0x415eda0e27b032e39f6ca3a3d89669c5b979b71a
triang
10436900000000000000 ERC20
To:
0xc5a215cdbb69231b2e0f70613afdddbfc1e12c2d
triang
10436900000000000000 ERC20
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