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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
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balance

Transactions list

Total: 2063
Hash:
0xa3923e5b859cf86d18f2f14f0078b43c1ea29f247e728ca5fa8ac1153959e8e7
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000034668931121683 ETH
Uniswap
To:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
0.000034668931121683 ETH
Hash:
0xa3923e5b859cf86d18f2f14f0078b43c1ea29f247e728ca5fa8ac1153959e8e7
From:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
0.15067188987459304 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.15067188987459304 ETH
Uniswap
Hash:
0xa3923e5b859cf86d18f2f14f0078b43c1ea29f247e728ca5fa8ac1153959e8e7
From:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
463071750517237000000 ERC20
To:
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
triang
463071750517237000000 ERC20
Hash:
0x0059d5d6d178ff5467ae7c009acd266b6b8c09f0b730deef68459158cd0353c1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.15112818370368308 ETH
Uniswap
To:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
0.15112818370368308 ETH
Hash:
0x0059d5d6d178ff5467ae7c009acd266b6b8c09f0b730deef68459158cd0353c1
From:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
0.001850464646130098 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001850464646130098 ETH
Uniswap
Hash:
0x0059d5d6d178ff5467ae7c009acd266b6b8c09f0b730deef68459158cd0353c1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
463471750517237000000 ERC20
Uniswap
To:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
463471750517237000000 ERC20
Hash:
0x26883dfe66d96ca5ab4b12d64335d5d7973fa7597717fc5fc895faa437be40d3
From:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
1.0026690485138947 ETH
To:
0x03f34be1bf910116595db1b11e9d1b2ca5d59659
triang
1.0026690485138947 ETH
Tokenlon
Hash:
0x26883dfe66d96ca5ab4b12d64335d5d7973fa7597717fc5fc895faa437be40d3
From:
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
triang
3585226754 ERC20
Tokenlon
To:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
3585226754 ERC20
Hash:
0x0b9b6d5aee67a13200dc4a9972f78aa89a34eb261ed3427dca38aa62487e4e6a
From:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
0.00053217410229642 ETH
To:
0x3581f76498675912d2effb9def320464f49a3538
triang
0.00053217410229642 ETH
Hash:
0x0b9b6d5aee67a13200dc4a9972f78aa89a34eb261ed3427dca38aa62487e4e6a
From:
0x679eeddb9ce815ee39ce6567e407f9a972dea194
triang
1500000000 ERC20
To:
0x0e093d1462adff0751162248865df34664943f90
triang
1500000000 ERC20
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207
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