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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
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balance

Transactions list

Total: 31
Hash:
0xd0225b985f74a4dd61913230550ecd9b084d105e9c573b734011d41f47144256
From:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
0.0023284178135636 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.0023284178135636 ETH
Aave V3
Hash:
0xd0225b985f74a4dd61913230550ecd9b084d105e9c573b734011d41f47144256
From:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
4670970000000000000 ERC20
To:
0x9a44fd41566876a39655f74971a3a6ea0a17a454
triang
4670970000000000000 ERC20
Hash:
0xd0225b985f74a4dd61913230550ecd9b084d105e9c573b734011d41f47144256
From:
0x0000000000000000000000000000000000000000
triang
4670970000000000000 ERC20
genesis
...
To:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
4670970000000000000 ERC20
Hash:
0x8c9bb6074b02074c80dc254a675714acdfe323a96184044abd40f886552795b9
From:
0x04f953430815fd1ee4b6c401873d85a43db2f661
triang
0.0014 ETH
To:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
0.0014 ETH
Hash:
0x468a10ee10890ff884fe72a0333a9a2228bf164279fb96046ac5ca535ba48602
From:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
0.000588164016041316 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.000588164016041316 ETH
lido
...
Hash:
0x01e87cab9f3ec89cf5a8f13f01aaee60b02ee363bfc195f7d3328d6f7d5d7b1b
From:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
0.001549704864072076 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001549704864072076 ETH
Aave V3
Hash:
0x01e87cab9f3ec89cf5a8f13f01aaee60b02ee363bfc195f7d3328d6f7d5d7b1b
From:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
1.34475 UNI
To:
0xf6d2224916ddfbbab6e6bd0d1b7034f4ae0cab18
triang
1.34475 UNI
Hash:
0x01e87cab9f3ec89cf5a8f13f01aaee60b02ee363bfc195f7d3328d6f7d5d7b1b
From:
0x0000000000000000000000000000000000000000
triang
1344750000000000000 ERC20
genesis
...
To:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
1344750000000000000 ERC20
Hash:
0xfcfed729f848a9e13ae1ea0ad6f031abed08e38c9ecfc5a6a5de59ca4824107f
From:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
0.000370378259405154 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000370378259405154 ETH
Uniswap
...
Hash:
0xa6cc5512009e9436dc703b600857e163fc2804d8fe496f5e641d8e3f5d7e359e
From:
0x04f953430815fd1ee4b6c401873d85a43db2f661
triang
4670970000000000000 ERC20
To:
0x50d35816bc755f44825b43e08cd3e8d99a0ab99c
triang
4670970000000000000 ERC20
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