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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
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balance

Transactions list

Total: 8
Hash:
0x7053c512e54015f8a52c5ed41019fd2637690047f28d8fcade05779b1748fb00
From:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
0.0241538444 ETH
To:
0x23c4514b900c49e981f98b7afb8fc03ecd731f28
triang
0.0241538444 ETH
Hash:
0x0f991c8e2bc10da2f05abe48d18bee2222288e1c63c32a8600749cb57ddd68cd
From:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
0.005539688 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005539688 ETH
Maker
...
Hash:
0x08bd1e7f7cec112ae0392654971da37d0566eabdbe4d0b9fd7a071fda21d3ef8
From:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
0.0060596976 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0060596976 ETH
Uniswap
...
Hash:
0x0f991c8e2bc10da2f05abe48d18bee2222288e1c63c32a8600749cb57ddd68cd
From:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
123.51486504 DAI
To:
0xcecbfc19820d4b7ab005eb50a8fcec8e962c0fb2
triang
123.51486504 DAI
Hash:
0x08bd1e7f7cec112ae0392654971da37d0566eabdbe4d0b9fd7a071fda21d3ef8
From:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
3.21810542 UNI
To:
0x3cf317b464997b09f8f50c9147e31299057d7ac7
triang
3.21810542 UNI
Hash:
0xeb531b4c29b4ffb35b2c7dd3b7c6199acf730a13143d6228352a407b68bef7b2
From:
0x3f11dadf491b5d706753d023f5c2d467eda6f09e
triang
0.03575323 ETH
To:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
0.03575323 ETH
Hash:
0x7fd7f8899e390982a809fe221edf010f9073cebc948f3b1d75ee5cd94cae91d6
From:
0x7d22dcf302421290e5d9f7ca087f4da984ec1a02
triang
123.51486504 DAI
To:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
123.51486504 DAI
Hash:
0x94e73cd82c3512604c2d7699bf55ff68b95685ea22208d73ce1df82884512593
From:
0xb70a93635e2143be733f4bcfbae9f3ffbc4dfedc
triang
3.21810542 UNI
To:
0x905d2e2b230531347c54e3c99c628be6d3dd60e3
triang
3.21810542 UNI
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