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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x90025f08a685e341c48d5c819855829564b07c32
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balance

Transactions list

Total: 1637
Hash:
0xae09933d517ba33b1623e5077cdb859f02b3e9809533aa2f4344ef9541102cbc
From:
0x90025f08a685e341c48d5c819855829564b07c32
triang
2.7888760177666616 ETH
To:
0xd39a12298da50763e29b8c3348996a9b132fa044
triang
2.7888760177666616 ETH
Hash:
0x249f88913501d5efd472428a2a3bb4d120c65e8fa54517b18488e4706c60d51a
From:
0x90025f08a685e341c48d5c819855829564b07c32
triang
0.1303357 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.1303357 ETH
Uniswap
Hash:
0x249f88913501d5efd472428a2a3bb4d120c65e8fa54517b18488e4706c60d51a
From:
0x90025f08a685e341c48d5c819855829564b07c32
triang
582.895408 USDC
To:
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
triang
582.895408 USDC
Uniswap
Hash:
0x249f88913501d5efd472428a2a3bb4d120c65e8fa54517b18488e4706c60d51a
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.3832167208127861 ETH
Uniswap
To:
0x90025f08a685e341c48d5c819855829564b07c32
triang
0.3832167208127861 ETH
Hash:
0x0b3fcc36d34afa79f1064fa71c8e04cda28352d0bf8e93ee0c4f71f795ad31fe
From:
0x90025f08a685e341c48d5c819855829564b07c32
triang
0.063454538 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.063454538 ETH
Uniswap
Hash:
0x0b3fcc36d34afa79f1064fa71c8e04cda28352d0bf8e93ee0c4f71f795ad31fe
From:
0x90025f08a685e341c48d5c819855829564b07c32
triang
354240134854858050000 ERC20
To:
0x8867f20c1c63baccec7617626254a060eeb0e61e
triang
354240134854858050000 ERC20
Uniswap
Hash:
0x0b3fcc36d34afa79f1064fa71c8e04cda28352d0bf8e93ee0c4f71f795ad31fe
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.10690757478852699 ETH
Uniswap
To:
0x90025f08a685e341c48d5c819855829564b07c32
triang
0.10690757478852699 ETH
Hash:
0xd3164b61e7642854454a9d397272cae106db4cae51187936672effeed2b16c76
From:
0x90025f08a685e341c48d5c819855829564b07c32
triang
0.066035754 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.066035754 ETH
Uniswap
Hash:
0xd3164b61e7642854454a9d397272cae106db4cae51187936672effeed2b16c76
From:
0x90025f08a685e341c48d5c819855829564b07c32
triang
25000000000000000000 ERC20
To:
0xce84867c3c02b05dc570d0135103d3fb9cc19433
triang
25000000000000000000 ERC20
Uniswap
Hash:
0xd3164b61e7642854454a9d397272cae106db4cae51187936672effeed2b16c76
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.22697729470673894 ETH
Uniswap
To:
0x90025f08a685e341c48d5c819855829564b07c32
triang
0.22697729470673894 ETH
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