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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
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balance

Transactions list

Total: 299
Hash:
0xbaf640fbaec380ce7b04b1e7b660dd8457445c84c688fb6629c8106e81d5c93a
From:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
1.2699445552 ETH
To:
0x443f3d118d552f4def4695ae71f6a0231284f026
triang
1.2699445552 ETH
Hash:
0x3e12240701a48ae65c8e0dfd736ec5d13a453eb061fb6ec14e5600d668b5f0f9
From:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
0.1012012 ETH
To:
0x71746f5822486105c489570dfd716ef34e61135c
triang
0.1012012 ETH
Hash:
0xb33dee550e611babc8894fc931b19ff08d3e3274c138e789fce98267d271290a
From:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
0.0018993216 ETH
To:
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
triang
0.0018993216 ETH
Uniswap
Hash:
0xb33dee550e611babc8894fc931b19ff08d3e3274c138e789fce98267d271290a
From:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
2917652184529 ERC20
To:
0x71746f5822486105c489570dfd716ef34e61135c
triang
2917652184529 ERC20
Hash:
0xb85585bf836d231335fba169266014a453f3128a5c43e29265395db77470e192
From:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
20408384299659470000 ERC20
To:
0x71746f5822486105c489570dfd716ef34e61135c
triang
20408384299659470000 ERC20
Hash:
0xb85585bf836d231335fba169266014a453f3128a5c43e29265395db77470e192
From:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
0.0019031232 ETH
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang
0.0019031232 ETH
SushiSwap
Hash:
0x6e598051bc011bf0e2d381337679673a719ef9e63cb1473e6f0b048444253bb5
From:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
0.00863808 ETH
To:
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
triang
0.00863808 ETH
SushiSwap
Hash:
0x6e598051bc011bf0e2d381337679673a719ef9e63cb1473e6f0b048444253bb5
From:
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
triang
76580375531261360 ERC20
SushiSwap
To:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
76580375531261360 ERC20
Hash:
0x6e598051bc011bf0e2d381337679673a719ef9e63cb1473e6f0b048444253bb5
From:
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
triang
20408384299659470000 ERC20
SushiSwap
To:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
20408384299659470000 ERC20
Hash:
0x54f928ea46cee8a85d831019ce615007c3b89fc71c784fba873e0820b5fa6198
From:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
1.38358628 ETH
Kucoin
To:
0x89cacaa879bd871a706e37c963d3abc90f2a099d
triang
1.38358628 ETH
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