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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
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balance

Transactions list

Total: 2302
Hash:
0xb9838fb177dfd9c860de271f92cef312474766dad75801b3390910736dc7b9ed
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 9283 ERC20
Hash:
0xe09906ab62f479f3c95a4450f7b673271655298e2e9309a7d52d9d6ea7c1e70c
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang 460 ERC20
cream-finance
...
To:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 460 ERC20
Hash:
0x98bd48be6e1e78c4c83e9dd0d0be60f300b63c89d3ce5c4f5031102a952eed2a
From:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 0.078591242735181 ETH
To:
0x741ad4e767c6aa4a9bc3966297306d50aa9ff254
triang 0.078591242735181 ETH
Hash:
0x1047fa2da86d83d82130a41b740a795ae2984a2f135432cc310bbd2163500a31
From:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 0.00130426693506705 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 0.00130426693506705 ETH
Maker
...
Hash:
0x1047fa2da86d83d82130a41b740a795ae2984a2f135432cc310bbd2163500a31
From:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 22509535126309840 ERC20
To:
0x741ad4e767c6aa4a9bc3966297306d50aa9ff254
triang 22509535126309840 ERC20
Hash:
0x428ba1859cc7321f24b6651063d70aea382107513791323700d014750aa99d5f
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 777 ERC20
Hash:
0x999da876516d82e14fa92ef95bb600ae681b7f80e9ed71112548684e90ec70bc
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 500 ERC20
Hash:
0x4ab91a3bd5c5e26cb189b16b2cbb5d2afde664bfb631f21ff22d914c1856d618
From:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 1.001571728080216 ETH
To:
0x3ab17715a506d04a69ee47abdea4171298f88a62
triang 1.001571728080216 ETH
Hash:
0x4df6fff4fcd07adb363ff398506ac5a3537cf41e79f5ba0a37c10da2b525cd5c
From:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 0.01191678680358558 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.01191678680358558 ETH
Uniswap
Hash:
0x4df6fff4fcd07adb363ff398506ac5a3537cf41e79f5ba0a37c10da2b525cd5c
From:
0x56dba2a052bc7009b2c5dd1463a8f30b7475893c
triang 791197128654409300000 ERC20
To:
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
triang 791197128654409300000 ERC20
Uniswap
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231
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