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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7156d272f888a07b828d64176f79a91c084755a7
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balance

Transactions list

Total: 153
Hash:
0x1ea66f8e13707cd65cb164113f1a9db98f7b260b6fb0f8d5816f6456cbf7fe90
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 0.000912919 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000912919 ETH
Curve Finance
Hash:
0x1ea66f8e13707cd65cb164113f1a9db98f7b260b6fb0f8d5816f6456cbf7fe90
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 2.467564320366935e+21 ERC20
To:
0x4f862899c42645bec4b73ab20e4d06688f592f6f
triang 2.467564320366935e+21 ERC20
Hash:
0xf87749226a4dc9b1f07de2a3ec88cd03b0209cbf61d965ba911738590dc4aae0
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 0.002848125 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 0.002848125 ETH
Curve Finance
Hash:
0xf87749226a4dc9b1f07de2a3ec88cd03b0209cbf61d965ba911738590dc4aae0
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 2.467564320366935e+21 ERC20
Curve Finance
To:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 2.467564320366935e+21 ERC20
Hash:
0xccea2ecdb8f85e85df6f8531c76a43948c09f7aa5a0360c392f9c1ee0edffb32
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 250000000000000000 ERC20
To:
0x4f8d89bb5e6bd24d9ce89b8ece19e2d9dc992f6f
triang 250000000000000000 ERC20
Hash:
0xb3943e7d38abd4329bf70d3aba1cbef106f36bb36258e6cdd9d6b537e1a7706e
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 250000000000000000 ERC20
To:
0x4f8993529366ec212db7dff19f0a2785b7f92f6f
triang 250000000000000000 ERC20
Hash:
0x0bdbf76174a8c03977b92081f6f771442ffa905c59704fe4b9e13bb611b1a078
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 0.250651 ETH
To:
0x4f862899c42645bec4b73ab20e4d06688f592f6f
triang 0.250651 ETH
Hash:
0x721962b15601a3fbcf59f6d0ff204d30d1e020693b55763e3625064325fb9ef0
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 0.20536637 ETH
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 0.20536637 ETH
bridge
...
Hash:
0x6328e6aa3d562caf88cc6920f282dee4d7590ddce150b62207259dc06742fb88
From:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 0.10227591871837209 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.10227591871837209 ETH
bridge
...
Hash:
0x9d9cb9a3e63e668f01be48e623ef43b6455a106a3f456d4082c5df36fd03bee8
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 0.5 ETH
FTX
To:
0x7156d272f888a07b828d64176f79a91c084755a7
triang 0.5 ETH
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16
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