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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x505579db0f9410c1db7a6c906607fb3194f060ce
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balance

Transactions list

Total: 159
Hash:
0x02ddcdfaf2e8010a12acb56d8b90239a228a31ae0f888c6f71b6589eb3033483
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
0.000277078523465628 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000277078523465628 ETH
Uniswap
...
Hash:
0x02ddcdfaf2e8010a12acb56d8b90239a228a31ae0f888c6f71b6589eb3033483
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
37.835363 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
37.835363 UNI
Binance
Hash:
0x9dc4135bee792c390759feef09e50dc7c065be8cc2f94d28ada0b4f21bc6388f
From:
0x7aa4205c85c000e7e58b60ca3384b9573ee6f291
triang
55 ERC20
To:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
55 ERC20
Hash:
0xbf3adfcdc7a7b437447d7f1901df21472b0cf9dd8880e5ef20a0eeb81b56ffa8
From:
0x4575f41308ec1483f3d399aa9a2826d74da13deb
triang
3786 ERC20
Orchid
...
To:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
3786 ERC20
Hash:
0x4a2e7b6cb9b949612c91d7bc509c2f1eb22b60e9439daa789c626bf8ffec58ac
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
0.003090786168430908 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.003090786168430908 ETH
Kwenta
...
Hash:
0x4a2e7b6cb9b949612c91d7bc509c2f1eb22b60e9439daa789c626bf8ffec58ac
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
90199079450000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
90199079450000000000 ERC20
Binance
Hash:
0x3349583e2e278889a33572698699381d9738457242d0398f76f3b9239eaa047a
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
0.00045822256221609 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang
0.00045822256221609 ETH
Loopring
...
Hash:
0x3349583e2e278889a33572698699381d9738457242d0398f76f3b9239eaa047a
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
945257000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
945257000000000000000 ERC20
Binance
Hash:
0xa62e10e55bed2ef105832da3d10742bebafd0277468f6ee80a1f5cb969447634
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
0.000642374829372447 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.000642374829372447 ETH
decentraland
...
Hash:
0xa62e10e55bed2ef105832da3d10742bebafd0277468f6ee80a1f5cb969447634
From:
0x505579db0f9410c1db7a6c906607fb3194f060ce
triang
720000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
720000000000000000000 ERC20
Binance
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16
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