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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
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balance

Transactions list

Total: 1153
Hash:
0x67265c786dd464db81b3e621b8a02b400462bcb30c577fbb1609b3146157e154
From:
0x9757f2d2b135150bbeb65308d4a91804107cd8d6
triang 0.000675 ETH
Rarible: Exchange Proxy
...
To:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 0.000675 ETH
Hash:
0xf0427cac150dab7a4efe0ce6ab17cca22df825e2e7be6c68ae197820a6182438
From:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 0.000619189402799662 ETH
To:
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206
triang 0.000619189402799662 ETH
Nexo
Hash:
0xf0427cac150dab7a4efe0ce6ab17cca22df825e2e7be6c68ae197820a6182438
From:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 30803900000000000000 ERC20
To:
0x439b607775e51c35d7ce665f73b21bed8c15dc05
triang 30803900000000000000 ERC20
Binance
Hash:
0xd116b54292ac229b12f914adab6be985bc854ee8b6fbd42276911c0b6b8f8d46
From:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 0.011627246695071 ETH
To:
0x439b607775e51c35d7ce665f73b21bed8c15dc05
triang 0.011627246695071 ETH
Binance
Hash:
0x7ad25921d1c29f9c58461d1a97db6b3d34b9a8a9f13851a22a233ec623a1f533
From:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 0.035747629787777783 ETH
To:
0xe16ace3852194ac67032e327540cc54e7e9a23cd
triang 0.035747629787777783 ETH
Hash:
0xf33ec03a859e2a94f71d49ea80ed1def630448e3ca8c4013413ec26366bd8bbf
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 7000 ERC20
Hash:
0x8c2d946cce2e5f05159c687f37e8cd0df35eb70461ceeb826a248eaabd6b8f19
From:
0x293aa03e773aab10238e6e3cf3703df0c2f9341a
triang 1.102333e+24 ERC20
To:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 1.102333e+24 ERC20
Hash:
0x49a5112f773e44214386d1695e4383290957286a8e09b441d8f62f3416f8a8a7
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 7 ERC20
Hash:
0xa67b0076318c05ff6da9388864eceb07c791c91499f6864aec4b6a8e7787ed8a
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 1000 ERC20
Hash:
0x88b1e1a7d7b744855a614c581ea4685e9e1fe27be26d1ab12195d5cc2c84af8e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0x92212c4a801db470e5a73d963e4e6b015d25a08f
triang 400 ERC20
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