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Cryptocurrency address risks

DAI
DAI
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Address:
0x47a06fad9f083099138b7271c857e84388e645d8
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balance

Transactions list

Total: 142
Hash:
0xd94fc41b8cb6feeda8978f3bd99312e80d54def01b3e62dc153cd5a12f19f641
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6.520184047223964 ETH
Uniswap
To:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 6.520184047223964 ETH
Hash:
0xd94fc41b8cb6feeda8978f3bd99312e80d54def01b3e62dc153cd5a12f19f641
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 0.0032522901 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0032522901 ETH
Uniswap
Hash:
0xd94fc41b8cb6feeda8978f3bd99312e80d54def01b3e62dc153cd5a12f19f641
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 7864694095958367000 ERC20
To:
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
triang 7864694095958367000 ERC20
Uniswap
Hash:
0xd94fc41b8cb6feeda8978f3bd99312e80d54def01b3e62dc153cd5a12f19f641
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 0 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 0 ERC20
Hash:
0xbfed1ce24d5aa6d56b7e8aff274185cdcd170ca55975d476353d7d14931db20d
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 0.000966474065327814 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.000966474065327814 ETH
gold
...
Hash:
0x6aab6c16d3d9ecaf2c14f9f331760455ae353a5c570848e1a79945886d31a4c2
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 0.003649712 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003649712 ETH
Uniswap
Hash:
0x6aab6c16d3d9ecaf2c14f9f331760455ae353a5c570848e1a79945886d31a4c2
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 2.2945634235613526e+22 ERC20
To:
0xd00833c6e989e0baaa8afadeb85f4b134cd4d5ed
triang 2.2945634235613526e+22 ERC20
Hash:
0x6aab6c16d3d9ecaf2c14f9f331760455ae353a5c570848e1a79945886d31a4c2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 380953136269925700 ERC20
Uniswap
To:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 380953136269925700 ERC20
Hash:
0x279288feec1e896b4a974f2836aff758483cd9c63d8236294609f5e44f7f245a
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 0.00074352 ETH
To:
0x0a91c92d7e8df74bd65072a324c8ff17404cc77b
triang 0.00074352 ETH
Hash:
0xe6b710243246953284feb5cf001ffe71b06b42e110514cba5f96f189dcba57b5
From:
0x47a06fad9f083099138b7271c857e84388e645d8
triang 0.0036526534227105 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0036526534227105 ETH
Uniswap
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