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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
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balance

Transactions list

Total: 1133
Hash:
0x9c19fc5d1c92bf6aca3826c2b219c8bdffb4cc8f4a351dde44fc9fc84ae17bfd
From:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
0.00042509466114324 ETH
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.00042509466114324 ETH
MANTRA DAO
...
Hash:
0x9c19fc5d1c92bf6aca3826c2b219c8bdffb4cc8f4a351dde44fc9fc84ae17bfd
From:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
4156300000000000000 ERC20
To:
0x000000000000000000000000000000000000dead
triang
4156300000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0x5493408867ab61a4c1f721bf64b450e0e47a81e4f5c0c8dfb8713b27638341ea
From:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
0.000509333 ETH
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang
0.000509333 ETH
MANTRA DAO
...
Hash:
0x8d21623598a90c183e528874dae246d4ecf3602ae18027ed73c5c438cc3cf9d0
From:
0x3139a37d2f2fda81af38b76e2da83f38568a2615
triang
0.003 ETH
To:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
0.003 ETH
Hash:
0x3b35284792bf122ee521d630bfdd0c8b4442fdc5e51814c3021154ed94e23a30
From:
0x95a5baeadae0de1ea16104f5f4c4ff911f4837da
triang
4156368936642086400 ERC20
To:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
4156368936642086400 ERC20
Hash:
0xf01da559c28a21a6cec84f357c26d29d6bfcd49592021f921b59058f587ab6fb
From:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
0.023363401648500468 ETH
To:
0x2e96639f7dc75b28c2c4ab0ee888d901799cb965
triang
0.023363401648500468 ETH
Binance
Hash:
0xd089b75daea84f8545f914f86602f8932ecc5e5b71c99e8f602d90a65a784480
From:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
0.001438738174901556 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001438738174901556 ETH
Uniswap
Hash:
0xd089b75daea84f8545f914f86602f8932ecc5e5b71c99e8f602d90a65a784480
From:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
67300000000000000000 ERC20
To:
0xd04d14d2f9122372e41d2de9a82f721e9ea2f069
triang
67300000000000000000 ERC20
Uniswap
Hash:
0xd089b75daea84f8545f914f86602f8932ecc5e5b71c99e8f602d90a65a784480
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003375245316459784 ETH
Uniswap
To:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
0.003375245316459784 ETH
Hash:
0xcd4cc2b17ae428c7ba2fbe8cefc7a93ceed6d12ec6c9739da999f5f969af48cc
From:
0x57179b08bd29b441da18ba84c526c3f0be23dacc
triang
0.000391356 ETH
To:
0xc98d64da73a6616c42117b582e832812e7b8d57f
triang
0.000391356 ETH
decentralized-web
...
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