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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x519014a0853e0813b81d29eaf25031ef4410bd90
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balance

Transactions list

Total: 44
Hash:
0x851d8347e9d3f0567724fe96bf37f48dc9a462ef21de6325b7c0a6cb8b801926
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
0.003834215965792201 ETH
To:
0x14f55996be33feb76cbdaaee7ede442edcb9643f
triang
0.003834215965792201 ETH
Hash:
0x06caed8193b85efcb03c9eaea770accee116e82241c52d4e28c0220607aae057
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
0.1719263363191181 ETH
To:
0x13272cb69536727f2252a1fc7659c2b045eb6d35
triang
0.1719263363191181 ETH
Hash:
0xc9b24a9f113a86bfb118b03b0dc937df5f7634e88e5849eedb08a64fccf55414
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
0.0027160973270728 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.0027160973270728 ETH
Uniswap
Hash:
0xc9b24a9f113a86bfb118b03b0dc937df5f7634e88e5849eedb08a64fccf55414
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
4.621580581490024e+22 ERC20
To:
0x3d1d25257eddb233e0eefb986dded1316c943372
triang
4.621580581490024e+22 ERC20
Hash:
0xc9b24a9f113a86bfb118b03b0dc937df5f7634e88e5849eedb08a64fccf55414
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.1437655514054026 ETH
Uniswap
To:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
0.1437655514054026 ETH
Hash:
0x30d9751e1ec11caa86327548e5f80ef9fd79ad1fadc7328c8b9265bde79d107c
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
0.000351038928231596 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000351038928231596 ETH
Maker
...
Hash:
0x30d9751e1ec11caa86327548e5f80ef9fd79ad1fadc7328c8b9265bde79d107c
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
784.2115137972678 DAI
To:
0x9afa75d138b7d37136375ed3063946837eb5e8f2
triang
784.2115137972678 DAI
Binance
Hash:
0x237556f3048a945218d96b2753cd482bd1811e5ab46ee4ba1d847c4c7099145e
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
0.000622045204880758 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000622045204880758 ETH
Maker
...
Hash:
0x237556f3048a945218d96b2753cd482bd1811e5ab46ee4ba1d847c4c7099145e
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
5 DAI
To:
0x9afa75d138b7d37136375ed3063946837eb5e8f2
triang
5 DAI
Binance
Hash:
0x43560614b71941d49e63e88730ef23680cdf6498b4fa496dc608ba6fb4996348
From:
0x519014a0853e0813b81d29eaf25031ef4410bd90
triang
0.004171974886964178 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.004171974886964178 ETH
Uniswap
1
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5
Reports
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