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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
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balance

Transactions list

Total: 1114
Hash:
0xd594cd5bc4a8319d62e500cc9e8639f4ac5857a88f210b884daa57a07ae9b9e6
From:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
0.40562808567583436 ETH
To:
0x6191fdeeb59fbbff8f4ee9d5e32a463cd661bdd3
triang
0.40562808567583436 ETH
Hash:
0xe39781b8c2e3f0c38af9b5ce74ae2b5b2f738a8b9e6e7d335402f0fd8fbf3dcb
From:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
0.000436920575320725 ETH
To:
0x29d7139271398d0c2e22523fda06e023dcb07f8f
triang
0.000436920575320725 ETH
Hash:
0xc1dfaa7703052af476f26377657046a223145c2f17a3e5c5798072737596f091
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.13581113774506545 ETH
bridge
...
To:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
0.13581113774506545 ETH
Hash:
0x858c9a052f04052acd8374dd817b1f33db1c7afecebb24e5dd8184a7605af7f8
From:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
0.1552033794194855 ETH
bridge
...
To:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
0.1552033794194855 ETH
Hash:
0x9f112e3cf1ea756830071598274eec2fca8e3f093036cafd9504b84510944f77
From:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
0.000861375812211798 ETH
To:
0x741b0428efdf4372a8df6fb54b018db5e5ab7710
triang
0.000861375812211798 ETH
defi
...
Hash:
0xefc40d1db1b9171a3136ae28b025c487e2d0d1dead949349bbf8ab5f2c096c0a
From:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
0.00100336042918254 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00100336042918254 ETH
Circle
Hash:
0xefc40d1db1b9171a3136ae28b025c487e2d0d1dead949349bbf8ab5f2c096c0a
From:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
1488.031043 USDC
To:
0x3f63068227238243882aa1fd129dd7f30291567e
triang
1488.031043 USDC
Hash:
0x051a2638658da814c8a4a853365113680cd35195c809c339e584bda444f9999f
From:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
0.003723073784292792 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003723073784292792 ETH
Uniswap
Hash:
0x051a2638658da814c8a4a853365113680cd35195c809c339e584bda444f9999f
From:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
120000000000 ERC20
To:
0xaafac42f553bbf80862fce24dac292eec5173f72
triang
120000000000 ERC20
Uniswap
Hash:
0x051a2638658da814c8a4a853365113680cd35195c809c339e584bda444f9999f
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
38.660051 USDC
Uniswap
To:
0x754f97102b570dceabe9e0e136c3cfdacf87ffe8
triang
38.660051 USDC
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