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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70da49f4f90014ab11f36351190b4739b9809dcd
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balance

Transactions list

Total: 2119
Hash:
0xf3fc82b1838cd440c4b0b425a23562a235c42e1c414f6c64f1e3b45f0f467e77
From:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 0.002653059958582535 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002653059958582535 ETH
Uniswap
Hash:
0xf3fc82b1838cd440c4b0b425a23562a235c42e1c414f6c64f1e3b45f0f467e77
From:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 8.911164697816871e+29 ERC20
To:
0xf294d0b284c628ec25b0619ab67e14e70cb868eb
triang 8.911164697816871e+29 ERC20
Hash:
0x987ef336eececcc622f7c139707186f4f4b4e40e4e4a11e96364492a5528bb89
From:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 0.003218106415669669 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003218106415669669 ETH
Uniswap
Hash:
0x323035c2bf7996f5b1acd30e4e7a1548b407813942f172ab6745c802c550d007
From:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 0.0008765905080429 ETH
To:
0x409b46013c78c63cf376f17466aef87895617451
triang 0.0008765905080429 ETH
Hash:
0xfd7429fac939918dd5a0b79c75ff69f3e595b1793fec4241a879dab4da63098b
From:
0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555
triang 3.033e+22 ERC20
To:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 3.033e+22 ERC20
Hash:
0x8a78a96a0e8a71b97f81286847e38f347aba93b59a98405745d01bfb4f954651
From:
0xa735a3af76cc30791c61c10d585833829d36cbe0
triang 10 ERC20
To:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 10 ERC20
Hash:
0x2ddd534f892e0db32a97a03bbe594baa52f291d64b2d2577f83d6cdfe24e2a5f
From:
0x2f573070e6090b3264fe707e2c9f201716f123c7
triang 76400 ERC20
To:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 76400 ERC20
Hash:
0x1fdb14a86c8e4826fff2c57206a4327934fd213259bafc850f8891ab8e45b9f3
From:
0xa735a3af76cc30791c61c10d585833829d36cbe0
triang 49500 ERC20
To:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 49500 ERC20
Hash:
0x599add2d5eed8efd1db9a9731f0c9f3f58de1f0db154a1e1c22f165bcd1e51e9
From:
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9
triang 45800 ERC20
To:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 45800 ERC20
Hash:
0xf6a710765dc16e9988ec85dd94d0ba3d2b2a92d7fdd36ee6849f91ca6c6232c3
From:
0x333917955c2946ad1fab3301790fc77e0df87551
triang 34649531758460748 ERC20
To:
0x70da49f4f90014ab11f36351190b4739b9809dcd
triang 34649531758460748 ERC20
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