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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
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balance

Transactions list

Total: 93
Hash:
0x8fcd22abfd3322f54ae10635b64ed0a965c4811c0ea4cef84b091d869711f1ac
From:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.833787188822557 ETH
To:
0xc26822f401d07473af49bd9e0f7518f5442c712e
triang
0.833787188822557 ETH
Hash:
0x924708595358658b5a37d2f4a93cf86078285cf54175e55a4b0f6c410c3a0b67
From:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.001151075111821902 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001151075111821902 ETH
Maker
...
Hash:
0x1f046a64b98c6d3e89b70ec95bbcfb194a8d8d520cb2f2a1fa2affc2644b3cc3
From:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.004258318853988692 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.004258318853988692 ETH
MetaMask
Hash:
0x1f046a64b98c6d3e89b70ec95bbcfb194a8d8d520cb2f2a1fa2affc2644b3cc3
From:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
1028.6281322368638 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1028.6281322368638 DAI
Hash:
0x1f046a64b98c6d3e89b70ec95bbcfb194a8d8d520cb2f2a1fa2affc2644b3cc3
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.6166735055531025 ETH
To:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.6166735055531025 ETH
Hash:
0xe9a8888b121151ab22b759e8471fb2f37db1a2d4f9884babc6285ddcdd613c57
From:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.001172259434127672 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001172259434127672 ETH
Maker
...
Hash:
0x3b57c012a9bb9553e0348155664d8f7815c6785cbea2618faf2d89b3aa4bb1cb
From:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.00439000306117218 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00439000306117218 ETH
Uniswap
Hash:
0x3b57c012a9bb9553e0348155664d8f7815c6785cbea2618faf2d89b3aa4bb1cb
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1028.6281322368638 DAI
Uniswap
To:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
1028.6281322368638 DAI
Hash:
0x3b57c012a9bb9553e0348155664d8f7815c6785cbea2618faf2d89b3aa4bb1cb
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.2199120467965683 ETH
Uniswap
To:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.2199120467965683 ETH
Hash:
0x912221056b85964db7b10c280634fa3033030cef2419cd64e3b4fa816152b6ca
From:
0x59d19b7b53ddabd3b12ef603fed5ba3e2793d8be
triang
0.0205110913270837 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.0205110913270837 ETH
Uniswap
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Reports
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