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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
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balance

Transactions list

Total: 18
Hash:
0x7a1d2b2ca6c4d352378053187104e60fb09be5d7f42b4c1c0590fdf2e072e049
From:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.021719601181089 ETH
To:
0x5333ec8ef28516e6a4304c77ee87a4c12610d38f
triang
0.021719601181089 ETH
Hash:
0xa732505c71b867c1eaddc4814d45b77816e0fa6b8a10c91cb22dae1ca5c20a7b
From:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.001632537931483972 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001632537931483972 ETH
Maker
...
Hash:
0xa732505c71b867c1eaddc4814d45b77816e0fa6b8a10c91cb22dae1ca5c20a7b
From:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
48.99210158677837 DAI
To:
0x5333ec8ef28516e6a4304c77ee87a4c12610d38f
triang
48.99210158677837 DAI
Hash:
0x6ee7314c81ca1a5ae5d284e4b493df9bd670a59dc852814a2ce981b2a27bc69f
From:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.002334090026721054 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002334090026721054 ETH
Maker
...
Hash:
0x11f6e2078daeec179481b8c4ccc7af2c4d63d65832595062d55e78d78da669b1
From:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.005743008126781446 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.005743008126781446 ETH
Uniswap
Hash:
0x11f6e2078daeec179481b8c4ccc7af2c4d63d65832595062d55e78d78da669b1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
48.98856168438445 DAI
Uniswap
To:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
48.98856168438445 DAI
Hash:
0x11f6e2078daeec179481b8c4ccc7af2c4d63d65832595062d55e78d78da669b1
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.02063543147477859 ETH
Uniswap
To:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.02063543147477859 ETH
Hash:
0xd5f6f98f21f9ab457deb1e3d648b5a52a825365f394509317f55a492a602e68e
From:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.005934774453710398 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.005934774453710398 ETH
Uniswap
Hash:
0xd5f6f98f21f9ab457deb1e3d648b5a52a825365f394509317f55a492a602e68e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.003539902393909103 DAI
Uniswap
To:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.003539902393909103 DAI
Hash:
0xd5f6f98f21f9ab457deb1e3d648b5a52a825365f394509317f55a492a602e68e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000002504703408254 ETH
Uniswap
To:
0x76fd1295985e5d287d18e2567b9ccaf0155cb02f
triang
0.000002504703408254 ETH
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