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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x60d02e2931315bab8b06873fe60afab865f7794d
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balance

Transactions list

Total: 24
Hash:
0x8de22f05e0980574b19d4375b603958f51a08951380fa767b20fdb38aea18b00
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 777 ERC20
Hash:
0x938eeed413cd86f126888918c8519888232e9e5210fa9d4bb79c4ebd84ddc22f
From:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 0.00341887586327851 ETH
To:
0x226b78c9f9cf338058e85fcd4c9d35bf8a883f53
triang 0.00341887586327851 ETH
Binance
Hash:
0xfe19d7343a89cd164776412d5233d6686c4406a99667e7b3d924faee42cfd244
From:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 6.491252192008732 DAI
To:
0x226b78c9f9cf338058e85fcd4c9d35bf8a883f53
triang 6.491252192008732 DAI
Binance
Hash:
0xfe19d7343a89cd164776412d5233d6686c4406a99667e7b3d924faee42cfd244
From:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 0.00066654 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00066654 ETH
Maker
...
Hash:
0xb7f06f2e2a724af9f067bf28fe65ecbc308c744118e2470fd4a81f7c4d9d1198
From:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 0.003147787 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.003147787 ETH
Uniswap
Hash:
0xb7f06f2e2a724af9f067bf28fe65ecbc308c744118e2470fd4a81f7c4d9d1198
From:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 1.74160719843357 UNI
To:
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
triang 1.74160719843357 UNI
Uniswap
Hash:
0xb7f06f2e2a724af9f067bf28fe65ecbc308c744118e2470fd4a81f7c4d9d1198
From:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang 5.524411594053478 DAI
Uniswap
To:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 5.524411594053478 DAI
Hash:
0x91f78fc2a1436211d1d4a2c76aa617c7eb0e9b5c24267005c98d981d599329f2
From:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 0.004191615 ETH
To:
0xe9a5bbe41dc63d555e06746b047d624e3343ea52
triang 0.004191615 ETH
Uniswap
Hash:
0x91f78fc2a1436211d1d4a2c76aa617c7eb0e9b5c24267005c98d981d599329f2
From:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 10000000000000000000 ERC20
To:
0xe9a5bbe41dc63d555e06746b047d624e3343ea52
triang 10000000000000000000 ERC20
Uniswap
Hash:
0x91f78fc2a1436211d1d4a2c76aa617c7eb0e9b5c24267005c98d981d599329f2
From:
0x6fa90cce27bba2535b9329e340fd0ccebd358100
triang 0.7416071984335699 UNI
Uniswap
To:
0x60d02e2931315bab8b06873fe60afab865f7794d
triang 0.7416071984335699 UNI
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