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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
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balance

Transactions list

Total: 188
Hash:
0xc30dcc5f5103fb7771c5bb34444caba0f395caf1c8446ace8a6aec93e874a1d8
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.03203904445768809 ETH
Uniswap
To:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
0.03203904445768809 ETH
Hash:
0xc30dcc5f5103fb7771c5bb34444caba0f395caf1c8446ace8a6aec93e874a1d8
From:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
0.002004118281532184 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.002004118281532184 ETH
Uniswap
Hash:
0xc30dcc5f5103fb7771c5bb34444caba0f395caf1c8446ace8a6aec93e874a1d8
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
79.83484 USDC
Uniswap
To:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
79.83484 USDC
Hash:
0xb9513ca935ffbeb3578b429f683a8da0dfbc2a930f4cd1fa6626fd9bf9b5785c
From:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
0.00051978320967694 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00051978320967694 ETH
Maker
...
Hash:
0xb9513ca935ffbeb3578b429f683a8da0dfbc2a930f4cd1fa6626fd9bf9b5785c
From:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
399.552437 DAI
To:
0x66d2a862a6e2b6e5254a3836d262ce3ea36cb1d7
triang
399.552437 DAI
Hash:
0x95fb92dda048e8463951c082e4248104703f616ad8f8311049c259a10dae4f8b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.05672884853084154 ETH
Uniswap
To:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
0.05672884853084154 ETH
Hash:
0x95fb92dda048e8463951c082e4248104703f616ad8f8311049c259a10dae4f8b
From:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
0.001803676863159579 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001803676863159579 ETH
Uniswap
Hash:
0x95fb92dda048e8463951c082e4248104703f616ad8f8311049c259a10dae4f8b
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
159.18025779780473 DAI
Uniswap
To:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
159.18025779780473 DAI
Hash:
0x5a7f51b933b35ea051dce8619173b4b7450d5adfc251d21a5faa656ba882de0c
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
200000000000000 ERC20
Hash:
0xabdfe8352bcd02b76bdbe7febd92d6531167f699b3ec64cbe586288eee42d670
From:
0x531cf7d109eb608d51b60b722bda9919e595d5b5
triang
0.000392208584751472 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000392208584751472 ETH
Tether
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19
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