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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x82379f3cf77159f820fe1b564e4809c67082d394
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balance

Transactions list

Total: 160
Hash:
0xb856629edfc11939646092e43e152c21580b04023c472848a79c9f64e36bbc02
From:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 0.034383284486866714 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.034383284486866714 ETH
Uniswap
Hash:
0xb856629edfc11939646092e43e152c21580b04023c472848a79c9f64e36bbc02
From:
0xd493b1934826eeabb260f55d7f51fdefa4b0eed5
triang 553814875105088600000 ERC20
To:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 553814875105088600000 ERC20
Hash:
0x0a988d6ca7719bb1332f01122b1d36a63d97b1adcf9015a1c47b2530c37d93ba
From:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 0.03510937326281674 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.03510937326281674 ETH
Uniswap
Hash:
0x0a988d6ca7719bb1332f01122b1d36a63d97b1adcf9015a1c47b2530c37d93ba
From:
0x6aeb4f36c764b3d0a239690266a8668c6786e089
triang 18415534850759 ERC20
To:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 18415534850759 ERC20
Hash:
0x7ab95dadb65d1c4f4ee65708eaeeb91944f8d4b516c40dbdc54b27e378757730
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.10278381907756205 ETH
Uniswap
To:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 0.10278381907756205 ETH
Hash:
0x7ab95dadb65d1c4f4ee65708eaeeb91944f8d4b516c40dbdc54b27e378757730
From:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 0.00266879293092384 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.00266879293092384 ETH
Uniswap
Hash:
0x7ab95dadb65d1c4f4ee65708eaeeb91944f8d4b516c40dbdc54b27e378757730
From:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 5.68560410018178e+21 ERC20
To:
0xd31d41dffa3589bb0c0183e46a1eed983a5e5978
triang 5.68560410018178e+21 ERC20
Hash:
0x37283699d2bb5e32e4ae37a690dcdb1f5daa78cebad2d629d0a0e300ac753269
From:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 0.00098114417786099 ETH
To:
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b
triang 0.00098114417786099 ETH
Hash:
0x4720b9fb54fbc62891cdafbc387ee8d7daa34739664daf1689af6f78433eea65
From:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 0.00115689301637702 ETH
To:
0xf1df7305e4bab3885cab5b1e4dfc338452a67891
triang 0.00115689301637702 ETH
Hash:
0x41c0e601e27e74931bdb6648211c6dce344cfb99b349dac4e8db24be45ac46bd
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.0305785720404828 ETH
Uniswap
To:
0x82379f3cf77159f820fe1b564e4809c67082d394
triang 0.0305785720404828 ETH
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